Top 25 Senders to the Wallet

#WalletCount
1
8
2
4
3
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
4
4
4
5
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
3
6
3
7
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
3
8
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
9
0xb6c4267c4877bb0d6b1685cfd85b0fbe82f105ec
Relevant
Relevant Token (REL)
2
10
2
11
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
12
1
13
1
14
1
15
1
16
1
17
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
18
1
19
1
20
1
21
0x966053ca4fca049173eb1f27e4cb168ccb794534
Uniswap
UniswapV2Pair
VLT
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
4
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
4
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
3
5
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
3
6
3
7
3
8
1
9
1
10
1
11
1
12
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
13
1
14
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1
15
0x966053ca4fca049173eb1f27e4cb168ccb794534
Uniswap
UniswapV2Pair
VLT
1
16
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
17
1
18
0xb06e7ed37cfa8f0f2888355dd1913e45412798c5
USDC-GRT
Uniswap
UniswapV3Pool
1
19
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
20
1
21
1
22
1