Top 25 Senders to the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
6
2
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
3
3
0x4d96369002fc5b9687ee924d458a7e5baa5df34e
MPH 4
Uniswap
3
4
2
5
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
6
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
7
2
8
0xd48df82a6371a9e0083fbfc0df3af641b8e21e44
88mph
ClonedRewards
2
9
1
10
1
11
1
12
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
13
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
1
14
1
15
0xeefa3b448768dd561af4f743c9e925987a1f8d09
NFD 2
SushiSwap
UniswapV2Pair
1
16
0x088ee5007c98a9677165d78dd2109ae4a3d04d0c
SushiSwap
UniswapV2Pair
YFI
1
17
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1
18
0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3
HEGIC
Uniswap
1
19
1
20
1
21
1
22
0x6463bd6026a2e7bfab5851b62969a92f7cca0eb6
HEGIC
SushiSwap
1
23
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
24
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
5
2
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
5
3
2
4
2
5
0x4d96369002fc5b9687ee924d458a7e5baa5df34e
MPH 4
Uniswap
2
6
2
7
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
8
1
9
1
10
0xb2c29e311916a346304f83aa44527092d5bd4f0f
MPH
SushiSwap
1
11
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
12
0xd48df82a6371a9e0083fbfc0df3af641b8e21e44
88mph
ClonedRewards
1
13
1
14
0xf13eef1c6485348b9c9fa0d5df2d89accc5b0147
ROOK
SushiSwap
1
15
0x04916039b1f59d9745bf6e0a21f191d1e0a84287
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
YFI
1
16
1
17
1
18
0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3
HEGIC
Uniswap
1
19
1
20
1
21
1
22
1