Top 25 Senders to the Wallet

#WalletCount
1
2
2
1
3
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
4
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
6
1
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
8
1
9
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
10
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x053d55f9b5af8694c503eb288a1b7e552f590710
Aave
UiPoolDataProviderV3
1
2
1
3
0x80fa4c1fd0fbb9a4f071999af69531dee1016644
Uniswap
UniswapV3Pool
V3 Pool
1
4
0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39
Portal (Proxy)
Threshold Network
TransparentUpgradeableProxy
1
5
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
1
6
1
7
1