Top 25 Senders to the Wallet

#WalletCount
1
4
2
3
3
0x50be13b54f3eebbe415d20250598d81280e56772
Hot Wallet
Phemex
1
4
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
5
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
6
1
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
8
1
9
1
10
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
0x689d2ee154633ae19d61a8570c09248dcbd0ed04
CWEB-USDT
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Coinweb (Cweb)/Tether Usd (Usdt)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
4
1
5
1
6
1
7
1
8
0x036676389e48133b63a802f8635ad39e752d375d
Kelp DAO
LRTDepositPool (Proxy)
1
9
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
10
1