Top 25 Senders to the Wallet

#WalletCount
1
9
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
6
3
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
6
4
5
5
3
6
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
3
7
3
8
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
3
9
3
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
0x8889ebb11295f456541901f50bcb5f382047caac
@DarrenSRS
darrensrs.eth
2
18
2
19
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
20
2
21
2
22
2
23
2
24
2
25
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
6
3
5
4
3
5
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
3
6
3
7
2
8
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
9
2
10
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
2
11
2
12
2
13
2
14
0xf621fb08bbe51af70e7e0f4ea63496894166ff7f
MetaRouter
Symbiosis Finance
1
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
16
1
17
1
18
1
19
1
20
0x8889ebb11295f456541901f50bcb5f382047caac
@DarrenSRS
darrensrs.eth
1
21
1
22
1
23
1
24
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
1
25
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1