Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
9
3
8
4
0xfb3cd0b8a5371fe93ef92e3988d30df7931e2820
INJ
SushiSwap
UniswapV2Pair
6
5
5
6
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
5
7
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
5
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
9
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
5
10
4
11
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
4
12
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
4
13
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
14
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
15
3
16
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
3
17
3
18
3
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
20
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
21
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
3
22
3
23
2
24
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
9
2
0xfb3cd0b8a5371fe93ef92e3988d30df7931e2820
INJ
SushiSwap
UniswapV2Pair
8
3
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
7
4
7
5
6
6
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
5
7
5
8
5
9
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
4
10
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
3
11
3
12
3
13
3
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
16
2
17
2
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
19
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
21
2
22
2
23
2
24
2
25
2