Top 25 Senders to the Wallet

#WalletCount
1
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
5
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
3
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
4
2
5
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
2
6
2
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
8
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
Uniswap
UniswapV3Pool
V3 Pool
2
9
0x09117bff68b5939319e61b226bf1f3f5f985eba1
Uniswap
UniswapV3Pool
V3 Pool
2
10
2
11
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
1
12
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
13
0xd36ec33c8bed5a9f7b6630855f1533455b98a418
Uniswap
V3 Pool
1
14
1
15
1
16
1
17
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
18
1
19
1
20
0x3d35491d9be06f42512a84bc914d7a37c27d23ac
Hot Wallet
Nexo
1
21
1
22
1
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
25
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
2
4
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
1
5
1
6
1
7
0xb876cc05c3c3c8ecba65dac4cf69caf871f2e0dd
Celer Network
CircleBridgeProxy
1
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
9
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
10
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
1
11
0xd36ec33c8bed5a9f7b6630855f1533455b98a418
Uniswap
V3 Pool
1
12
0xd5a597d6e7ddf373a92c8f477daaa673b0902f48
Synapse Protocol
SynapseCCTPRouter
1
13
1
14
1
15
1
16
1
17
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
18
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
19
1
20
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1