Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
16
2
8
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
7
4
7
5
6
6
5
7
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
5
8
4
9
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
4
10
4
11
3
12
3
13
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
3
14
3
15
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
16
3
17
3
18
3
19
3
20
3
21
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
22
2
23
2
24
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
2
25
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
27
2
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
17
3
15
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
14
5
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
10
6
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
Gnosis Safe Proxy
GnosisSafeProxy
8
7
7
8
7
9
6
10
5
11
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
12
3
13
3
14
3
15
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
3
16
3
17
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
18
3
19
3
20
2
21
2
22
2
23
0xdafd66636e2561b0284edde37e42d192f2844d40
SushiSwap
UNI
UniswapV2Pair
2
24
2
25
2