Top 25 Senders to the Wallet

#WalletCount
1
34
2
0x5cab7692d4e94096462119ab7bf57319726eed2a
Reward Swap
Tornado.Cash
21
3
0xbda109309f9fafa6dd6a9cb9f1df4085b27ee8ef
Contract 2
SaiTap
Sky (MakerDAO)
6
4
4
5
0x451032c55f813338b6e73c1c4b24217614165454
PiggyBreeder
Staking
WePiggy
3
6
2
7
0xc6d58f8c684f0f2992ba613d209209897c298e44
Float Protocol
Pool
2
8
2
9
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
10
2
11
2
12
0xed7df34c629f46de7c31069c7816dd6d8654dd17
Float Protocol
Pool
2
13
2
14
2
15
2
16
1
17
1
18
1
19
1
20
0x5efda50f22d34f262c29268506c5fa42cb56a1ce
Governance Contract
Tornado.Cash
1
21
1
22
1
23
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
24
1
25
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
116
2
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
21
3
0xbda109309f9fafa6dd6a9cb9f1df4085b27ee8ef
Contract 2
SaiTap
Sky (MakerDAO)
6
4
6
5
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
5
6
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
4
7
3
8
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
3
9
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
3
10
0x5efda50f22d34f262c29268506c5fa42cb56a1ce
Governance Contract
Tornado.Cash
2
11
2
12
2
13
1
14
1
15
0xc6d58f8c684f0f2992ba613d209209897c298e44
Float Protocol
Pool
1
16
1
17
0xed7df34c629f46de7c31069c7816dd6d8654dd17
Float Protocol
Pool
1
18
0x451032c55f813338b6e73c1c4b24217614165454
PiggyBreeder
Staking
WePiggy
1
19
1
20
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1