Top 25 Senders to the Wallet

#WalletCount
1
6
2
5
3
5
4
5
5
5
6
4
7
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
4
8
4
9
4
10
3
11
3
12
3
13
3
14
0x3835cbad4999c63da6fb56beb00e14d793eb60bd
Uniswap
V2 Pool
2
15
2
16
2
17
2
18
2
19
2
20
1
21
1
22
1
23
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
24
1
25
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
3
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
4
2
5
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
2
6
2
7
2
8
2
9
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
1
10
0x2a8c22e3b10036f3aef5875d04f8441d4188b656
Midas
Midas Basis Trading Token (MBASIS)
TransparentUpgradeableProxy
1
11
1
12
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
13
1