Top 25 Senders to the Wallet

#WalletCount
1
0x5fa4370164a2fabeef159b893299d59ff5dc1e6d
BENT-DAI
SushiSwap
45
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
37
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
33
4
28
5
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
15
6
11
7
11
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
10
9
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
9
10
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
8
11
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
7
12
5
13
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
5
14
5
15
4
16
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
4
17
4
18
4
19
3
20
3
21
0xd51a44d3fae010294c616388b506acda1bfaae46
Curve.fi
USDT-WBTC-WETH (tricrypto2)
Vyper_contract
3
22
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
23
3
24
3
25
0x122f90062549ff778806a15fa3b2a66973b9ea1c
BTC Markets
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x5fa4370164a2fabeef159b893299d59ff5dc1e6d
BENT-DAI
SushiSwap
98
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
44
3
43
4
26
5
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
10
6
9
7
9
8
7
9
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
7
10
6
11
0x0b420bcc3c04b1adff7b777c37ba521de9a0e5f2
Uniswap
V2 Pool
6
12
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
6
13
5
14
5
15
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
5
16
4
17
0xb576491f1e6e5e62f1d8f26062ee822b40b0e0d4
Curve.fi
Pool
4
18
4
19
4
20
3
21
3
22
3
23
3
24
3
25
3