Top 25 Senders to the Wallet

#WalletCount
1
88
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
71
3
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
34
4
11
5
9
6
9
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
8
8
9
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
8
10
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
7
11
7
12
6
13
6
14
5
15
5
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
5
17
5
18
5
19
5
20
5
21
4
22
4
23
0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597
Luno
MultiSig (BitGo)
4
24
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
2
6
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
4
3
5
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
3
6
3
7
0x8e6a3d89fb87af555e994e609d19d2bdbc555e5c
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Athena/Virtual
Uniswap
Uniswap V2 (UNI-V2)
V2 Pool
2
8
2
9
2
10
2
11
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
12
0x9c087eb773291e50cf6c6a90ef0f4500e349b903
Uniswap
V3 Pool
2
13
2
14
1
15
0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
1
18
1
19
0x7464850cc1cfb54a2223229b77b1bca2f888d946
Uniswap
V2 Pool
1
20
1
21
1
22
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
1
23
0x93d65a935e7c0f1aa153780e0db3ad08b9448c89
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
24
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
1
25
1