Top 25 Senders to the Wallet

#WalletCount
1
12
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
11
3
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
3
4
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
5
2
6
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
7
2
8
2
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
10
2
11
2
12
2
13
2
14
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
15
1
16
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
17
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
1
18
1
19
1
20
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
21
1
22
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
1
23
1
24
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
Balancer
Distribution
1
25
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
3
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
4
3
5
3
6
3
7
2
8
2
9
2
10
2
11
2
12
2
13
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
15
2
16
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
18
2
19
2
20
1
21
1
22
1
23
1
24
1
25
1