Top 25 Senders to the Wallet

#WalletCount
1
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
7
2
0xdc2b82bc1106c9c5286e59344896fb0ceb932f53
RGT 2
Uniswap
4
3
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
3
4
3
5
2
6
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
7
2
8
2
9
1
10
1
11
1
12
1
13
1
14
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1
15
0x4fda00d490c1c05ff15d7313d1cebe9c711e434b
Uniswap
UniswapV2Pair
WHALE
1
16
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
17
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
18
0x64cac8fa24f437ceca90e20a7a24a609f162b0d1
PRQ 2
Uniswap
1
19
1
20
0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a
Uniswap
UniswapV2Pair
WOO 18
1
21
1
22
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
1
23
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
1
24
1
25
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
6
3
5
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
5
4
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
7
2
8
2
9
0xdc2b82bc1106c9c5286e59344896fb0ceb932f53
RGT 2
Uniswap
2
10
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
11
1
12
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1
13
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1
14
1
15
1
16
1
17
1
18
1
19
0x9b533f1ceaa5ceb7e5b8994ef16499e47a66312d
OXT
Uniswap
1
20
1
21
1
22
1
23
1
24
0xeadb96f1623176144eba2b24e35325220972b3bd
Kyber Network
Staking 2
1
25
1