Top 25 Senders to the Wallet

#WalletCount
1
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
11
2
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
8
3
0x5b67871c3a857de81a1ca0f9f7945e5670d986dc
Set Protocol
Vault
6
4
5
5
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
4
6
4
7
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
4
8
3
9
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
10
3
11
2
12
0xbd530a1c060dc600b951f16dc656e4ea451d1a2d
Bao Finance
Bao Master Farmer
2
13
0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a
PLU
Uniswap
2
14
2
15
0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
2
16
2
17
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
2
18
2
19
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
20
2
21
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
2
22
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
6
3
6
4
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
5
5
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
5
6
4
7
0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6
CEL
Uniswap
4
8
4
9
4
10
3
11
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
3
12
3
13
0x5b67871c3a857de81a1ca0f9f7945e5670d986dc
Set Protocol
Vault
3
14
3
15
0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a
PLU
Uniswap
3
16
2
17
0x9973bb0fe5f8df5de730776df09e946c74254fb3
BAO
Uniswap
2
18
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
2
19
2
20
2
21
2
22
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
23
2
24
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
2
25
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
2