Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
20
2
5
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
4
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
6
2
7
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
2
8
2
9
2
10
2
11
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
12
2
13
1
14
1
15
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
17
1
18
1
19
1
20
0xa3509a16bbfc5992eb01cc861b615ccd8e937da8
GTC
Uniswap
1
21
1
22
1
23
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
24
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
18
2
4
3
3
4
3
5
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
6
0x5182fede730b31a9cf7f49c5781214b4a99f2370
ApeCoin
ApeOFTAdapter
2
7
2
8
2
9
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
2
10
1
11
1
12
1
13
1
14
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
15
1
16
1
17
1
18
1
19
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
20
1
21
1
22
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
1
23
1
24
1
25
0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f
AAVE-WETH
Uniswap
UniswapV2Pair
1