Top 25 Senders to the Wallet

#WalletCount
1
0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db
Spark
Spark WETH (SPWETH)
2
2
1
3
1
4
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
5
1
6
1
7
1
8
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
9
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
1
10
1
11
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
12
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1
13
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
14
1
15
1
16
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
17
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
18
0xe7df13b8e3d6740fe17cbe928c7334243d86c92f
Spark
Spark USDT (SPUSDT)
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
5
3
2
4
2
5
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
2
6
2
7
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
2
8
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
9
1
10
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
11
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
12
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
1
13
1
14
0xe7df13b8e3d6740fe17cbe928c7334243d86c92f
Spark
Spark USDT (SPUSDT)
1
15
1
16
1
17
1
18
1
19
1
20
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
1