Top 25 Senders to the Wallet

#WalletCount
1
0xf248f6d6d1208633f34905c99e9a8c19213427fa
Gnosis Safe Proxy
GnosisSafeProxy
24
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
15
3
14
4
12
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
10
6
10
7
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
9
8
9
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
8
11
7
12
7
13
6
14
6
15
5
16
5
17
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
5
18
5
19
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
5
20
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
4
21
4
22
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
4
23
4
24
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
42
2
17
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
15
4
13
5
11
6
11
7
7
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
9
7
10
7
11
7
12
7
13
7
14
7
15
7
16
7
17
5
18
5
19
5
20
5
21
5
22
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
4
23
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
4
24
4
25
4