0x916308fc74a7b2237b13413907ed60989f9f9254

ponzy.eth

Top 25 Senders to the Wallet

#WalletCount
1
104
2
52
3
47
4
40
5
27
6
26
7
24
8
22
9
21
10
19
11
17
12
16
13
16
14
15
15
11
16
10
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
10
18
10
19
10
20
8
21
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
8
22
8
23
8
24
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
0xd1ef87fefa83154f83541b68bd09185e15463972
HypurrFi
Wrappedhypegateway
112
2
107
3
84
4
72
5
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
70
6
45
7
32
8
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
30
9
28
10
0x49558c794ea2ac8974c9f27886ddfaa951e99171
HyperLend
Wrapped Token Gateway
24
11
19
12
19
13
17
14
16
15
16
16
12
17
11
18
11
19
10
20
9
21
9
22
8
23
8
24
8
25
8