Top 25 Senders to the Wallet

#WalletCount
1
28
2
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
17
3
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
15
4
0x1a9a4d919943340b7e855e310489e16155f4ed29
Claimer
Hashflow
15
5
12
6
10
7
10
8
7
9
5
10
0x0206a52dec1ae97a06871a1353d5f47a3491b204
Decentralized Exchange
FeesVotingReward
High Transacting
Velodrome Finance
4
11
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
4
12
4
13
4
14
0x8f9c79b9de8b0713dcac3e535fc5a1a92db6ea2d
Hot Wallet
Kraken
4
15
4
16
4
17
3
18
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
19
3
20
3
21
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
22
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
23
0xb2363aab1ed8972a33e7657d780f2714d73446df
Aerodrome Finance
FeesVotingReward
3
24
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
41
2
12
3
0xdd3905b883ce1d037cbbbb588c0b51d20426db68
Uniswap
V3 Pool
10
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
5
7
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
7
7
7
8
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
6
9
6
10
6
11
5
12
4
13
4
14
4
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
16
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
3
17
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
3
18
3
19
3
20
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
3
21
3
22
0xce9874c42dce7fffbe5e48b026ff1182733266cb
DMM ETH-USDT
Kyber Network
3
23
2
24
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
25
0x55d8ec728ea72477c6db12ca497a803c8db361e9
BICO
SushiSwap
UniswapV2Pair
2