Top 25 Senders to the Wallet

#WalletCount
1
32
2
24
3
18
4
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
15
5
0x7dbf07ad92ed4e26d5511b4f285508ebf174135d
Allbridge
Allbridge LP (LP-USDT)
12
6
12
7
0xb63cac384247597756545b500253ff8e607a8020
Olympus Staking
OlympusDAO
11
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
11
9
9
10
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
Allbridge
Allbridge LP (LP-USDC)
Pool
8
11
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
8
12
8
13
7
14
5
15
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
5
16
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
5
17
4
18
4
19
3
20
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
3
21
3
22
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
23
3
24
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
3
25
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x7dbf07ad92ed4e26d5511b4f285508ebf174135d
Allbridge
Allbridge LP (LP-USDT)
31
2
25
3
18
4
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
Allbridge
Allbridge LP (LP-USDC)
Pool
13
5
0xb63cac384247597756545b500253ff8e607a8020
Olympus Staking
OlympusDAO
12
6
9
7
8
8
8
9
8
10
0xe4ebd836832f1a8a81641111a5b081a2f90b9430
DYDX
SushiSwap
8
11
8
12
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
8
13
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
7
14
7
15
0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3
DYDX 3
Uniswap
7
16
7
17
7
18
6
19
6
20
5
21
5
22
5
23
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
24
5
25
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4