Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
316
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
60
3
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
42
4
37
5
33
6
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
30
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
30
8
29
9
26
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
25
11
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
23
12
23
13
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
21
14
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
16
15
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
16
16
16
17
16
18
15
19
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
14
20
13
21
13
22
13
23
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
13
24
13
25
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
13

Top 25 Recipients from the Wallet

#WalletCount
1
47
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
42
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
28
4
28
5
24
6
24
7
22
8
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
22
9
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
22
10
19
11
18
12
15
13
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
14
14
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
14
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
14
16
13
17
13
18
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
13
19
13
20
12
21
12
22
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
11
23
11
24
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
11
25
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
11