Top 25 Senders to the Wallet

#WalletCount
1
0x51e99a0d09eeca8d7efec3062ac024b6d0989959
Diamond
ZKasino.io
7
2
2
3
2
4
2
5
1
6
1
7
1
8
1
9
1
10
0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546
Uniswap
V3 Pool
1
11
0x59d72ddb29da32847a4665d08ffc8464a7185fae
Uniswap
V3 Pool
1
12
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
13
1
14
1
15
1
16
0x7e7fb3cceca5f2ac952edf221fd2a9f62e411980
Uniswap
V3 Pool
1
17
0x8165c70b01b7807351ef0c5ffd3ef010cabc16fb
SushiSwap
V2 Pool
1
18
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
1
19
0x912ce59144191c1204e64559fe8253a0e49e6548
Arbitrum
Arbitrum (ARB)
TransparentUpgradeableProxy
1
20
0x91308bc9ce8ca2db82aa30c65619856cc939d907
Uniswap
V3 Pool
1
21
1
22
0xa66b20912cbea522278f3056b4ae60d0d3ee271b
DXswap (DXS)
Swapr
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
4
2
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
4
3
0x0a112b111eb22d1cc0af42ff68398a55e0b69a16
Dice
ZKasino.io
4
4
3
5
3
6
0xdb6ab450178babcf0e467c1f3b436050d907e233
Gnosis Safe Proxy
Treasure DAO
2
7
2
8
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
2
9
1
10
1
11
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
12
0xc8757b5d955554c66f2a8b5fbeb8b89264050dc4
"Piratekid98" on OpenSea
@cazi_eth
1
13
1
14
1
15
1
16
1
17
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
18
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
19
1
20
0x8165c70b01b7807351ef0c5ffd3ef010cabc16fb
SushiSwap
V2 Pool
1
21
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
1
22
0x92c63d0e701caae670c9415d91c474f686298f00
Uniswap
UniswapV3Pool
V3 Pool
1
23
1