Top 25 Senders to the Wallet

#WalletCount
1
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
14
2
0x00de4b13153673bcae2616b67bf822500d325fc3
@owocki (Gitcoin / Allo)
kev.eth
9
3
8
4
8
5
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
7
6
7
7
6
8
6
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
10
6
11
6
12
0x648aa14e4424e0825a5ce739c8c68610e143fb79
Anthony Sassano
sassal.eth
5
13
5
14
4
15
4
16
4
17
4
18
3
19
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
Gnosis Safe Proxy
GnosisSafeProxy
Nethermind
3
20
0x87616fa850c87a78f307878f32d808dad8f4d401
valueless.eth
vfat
3
21
3
22
3
23
3
24
3
25
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x237dee529a47750becdfa8a59a1d766e3e7b5f91
Gnosis Safe Proxy
GnosisSafeProxy
Nethermind
34
2
0x00de4b13153673bcae2616b67bf822500d325fc3
@owocki (Gitcoin / Allo)
kev.eth
24
3
16
4
11
5
9
6
4
7
0x663d3947f03ef5b387992b880ac85940057c13e3
Evan Van Ness
evan.ethereum.eth
4
8
4
9
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
10
3
11
3
12
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
3
13
3
14
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
3
15
2
16
2
17
2
18
2
19
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
2
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
21
2
22
0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb
Uniswap
Uniswap V1
WETH
2
23
2
24
2
25
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2