Top 25 Senders to the Wallet

#WalletCount
1
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
2
1
3
1
4
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
5
1
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
7
0x7c6eda316fc4abf1efaba8015e6ff04b241fcb35
Gnosis Safe Proxy
GnosisSafeProxy
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
1
10
1
11
1
12
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
13
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
14
1
15
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
2
2
3
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
4
1
5
1
6
1
7
1
8
0x0a8e808f25c8dafa338aec17c3736f5b4505a0ed
Uniswap
UniswapV2Pair
V2 Pool
1
9
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1