Top 25 Senders to the Wallet

#WalletCount
1
29
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
10
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
9
4
6
5
4
6
0x56feaccb7f750b997b36a68625c7c596f0b41a58
FARM 3
Uniswap
UniswapV2Pair
3
7
3
8
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
9
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
12
2
13
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
14
2
15
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
16
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
1
17
1
18
1
19
1
20
1
21
1
22
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
23
1
24
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
25
0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae
Beefy Finance
Gnosis Safe Proxy
Treasury Multisig
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
14
2
6
3
5
4
5
5
3
6
3
7
2
8
2
9
2
10
1
11
1
12
0x60031819a16266d896268cfea5d5be0b6c2b5d75
Uniswap
UniswapV2Pair
VRA 2
1
13
1
14
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
16
1
17
1
18
1
19
1
20
1
21
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
1
22
1
23
0xb208f8bb431f580cc4b216826affb128cd1431ab
Aavegotchi
DAO
1
24
1
25
1