Top 25 Senders to the Wallet

#WalletCount
1
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
78
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
14
3
6
4
4
5
4
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
7
3
8
3
9
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
3
10
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
3
11
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
2
12
2
13
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
14
2
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
16
2
17
2
18
1
19
1
20
1
21
1
22
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
23
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
8
3
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
7
4
6
5
6
6
5
7
5
8
5
9
5
10
5
11
5
12
5
13
4
14
4
15
3
16
3
17
3
18
3
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
20
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
3
21
2
22
2
23
2
24
2
25
2