Top 25 Senders to the Wallet

#WalletCount
1
5
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
4
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
2
5
0x1e2fab153b72b482eecf6d3763af8d43df534171
Bancor
Converter 628
1
6
1
7
1
8
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
1
9
1
10
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
1
11
1
12
1
13
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
14
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
15
1
16
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
17
1
18
0x742c15d71ea7444964bc39b0ed729b3729adc361
OMG
SushiSwap
1
19
1
20
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
1
21
1
22
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
1
23
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
25
0x15e86e6f65ef7ea1dbb72a5e51a07926fb1c82e3
AMP
SushiSwap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
12
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
3
4
4
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
4
5
3
6
3
7
0x4e57f830b0b4a82321071ead6ffd1df1575a16e2
AMP
Uniswap
2
8
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
2
9
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
2
10
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
2
11
2
12
2
13
2
14
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
2
15
2
16
1
17
0x1a6ef6cc28cf60aa0504cfb21cdffa48cfe3a8fb
@hibiscusdao
permet.eth
1
18
1
19
0x15e86e6f65ef7ea1dbb72a5e51a07926fb1c82e3
AMP
SushiSwap
UniswapV2Pair
1
20
0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293
AMP 2
Uniswap
UniswapV2Pair
1
21
1
22
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
23
1
24
1
25
0x0ea26051f7657d59418da186137141cea90d0652
@WasabiNetwork
wasabinetwork.eth
1