Top 25 Senders to the Wallet

#WalletCount
1
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
3
2
0x4d96369002fc5b9687ee924d458a7e5baa5df34e
MPH 4
Uniswap
2
3
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
2
4
2
5
0x5201883feeb05822ce25c9af8ab41fc78ca73fa9
ANKR
Uniswap
1
6
1
7
0x58eeb5d44dc41965ab0a9e563536175c8dc5c3b3
CTSI
Uniswap
1
8
1
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
10
1
11
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
1
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
13
1
14
0xa70d458a4d9bc0e6571565faee18a48da5c0d593
BAL 2
Uniswap
1
15
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
1
16
1
17
1
18
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
19
1
20
1
21
0xdc98556ce24f007a5ef6dc1ce96322d65832a819
PICKLE 2
Uniswap
1
22
0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f
CREAM
Uniswap
1
23
1
24
1
25
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
8
2
0x1241f4a348162d99379a23e73926cf0bfcbf131e
ANKR
SushiSwap
3
3
2
4
0x4d96369002fc5b9687ee924d458a7e5baa5df34e
MPH 4
Uniswap
2
5
1
6
0x5ac13261c181a9c3938bfe1b649e65d10f98566b
UNI-USDT
Uniswap
1
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
8
1
9
1
10
1
11
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
12
1
13
1
14
1
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
16
0xc128a9954e6c874ea3d62ce62b468ba073093f25
Balancer
StablePhantomPoolFactory
1
17
1
18
1
19
1
20
0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f
CREAM
Uniswap
1
21
1
22
1
23
1
24
1
25
1