Top 25 Senders to the Wallet

#WalletCount
1
53
2
0x59d72ddb29da32847a4665d08ffc8464a7185fae
Uniswap
V3 Pool
18
3
12
4
10
5
10
6
10
7
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
5
8
0xfa7093cdd9ee6932b4eb2c9e1cde7ce00b1fa4b9
PausableUpgradableProxy
Railgun
4
9
3
10
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
2
11
2
12
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
13
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
1
14
1
15
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
16
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
1
17
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
18
1
19
1
20
1
21
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
22
1
23
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
24
1
25
0x51cf2d9f67078d76c21258c5aa2cb39a2ca24999
Hot Wallet
WhiteBIT
1

Top 25 Recipients from the Wallet

#WalletCount
1
82
2
64
3
0xdb6ab450178babcf0e467c1f3b436050d907e233
Gnosis Safe Proxy
Treasure DAO
18
4
13
5
12
6
10
7
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
9
8
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
8
9
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
7
10
6
11
5
12
0x59d72ddb29da32847a4665d08ffc8464a7185fae
Uniswap
V3 Pool
4
13
3
14
3
15
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
3
16
3
17
2
18
2
19
2
20
2
21
2
22
1
23
1
24
1
25
1