Top 25 Senders to the Wallet

#WalletCount
1
13
2
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
6
3
3
4
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
3
5
1
6
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
7
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
1
10
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
6
3
4
4
4
5
2
6
2
7
0x5be9a4959308a0d0c7bc0870e319314d8d957dbb
$poon.eth Prev. Owner
$pooncoin.eth Prev. Owner
9290.eth Prev. Owner
Gnosis Safe Proxy
GnosisSafeProxy
High Transacting
Multisig
Strategic Reserve
Tokenized ETH2 Staker
World Liberty Fi
2
8
1
9
1
10
1
11
1
12
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
13
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
1
14
1
15
1