Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
19
2
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
8
3
5
4
4
5
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
6
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
7
3
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
9
2
10
0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987
BASE 9
Uniswap
2
11
2
12
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
2
13
2
14
2
15
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
2
16
2
17
2
18
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1
19
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
20
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
21
0x3b7157e5e732863170597790b4c005436572570f
JPEG'd
TokenSale
1
22
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
1
23
1
24
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
26
2
9
3
6
4
0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987
BASE 9
Uniswap
5
5
3
6
3
7
0xb6909b960dbbe7392d405429eb2b3649752b4838
BAT
Uniswap
UniswapV2Pair
3
8
2
9
2
10
2
11
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
12
2
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
14
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
2
15
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
2
16
2
17
1
18
1
19
1
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
21
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
22
1
23
0xcd8286b48936cdac20518247dbd310ab681a9fbf
FXS 2
Uniswap
UniswapV3Pool
1
24
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1
25
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1