Top 25 Senders to the Wallet

#WalletCount
1
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
9
2
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
3
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
4
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
2
5
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
2
6
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
2
7
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
2
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
9
2
10
1
11
1
12
0x6127cc12b45b7a765d6509e191d23ca97badd8d1
Uniswap
wCFG 2
1
13
0x6fcc7db7acbc3e9dde3ee7d96cb61fc9c0ca17a7
SPO 2
Uniswap
1
14
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
1
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
16
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
17
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
1
18
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
19
1
20
0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49
BMI 5
Uniswap
1
21
1
22
0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Serum (Srm)/Wrapped Ether (Weth)
SRM 21
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
23
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
24
1
25
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
3
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
4
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
2
5
0x9973bb0fe5f8df5de730776df09e946c74254fb3
BAO
Uniswap
2
6
2
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
8
1
9
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
10
1
11
1
12
1
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
14
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
15
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
16
1
17
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1