Top 25 Senders to the Wallet

#WalletCount
1
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
17
2
15
3
9
4
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
9
5
6
6
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
5
7
3
8
3
9
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
3
10
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
2
11
2
12
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
2
13
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
14
2
15
0xb6c4267c4877bb0d6b1685cfd85b0fbe82f105ec
Relevant
Relevant Token (REL)
1
16
1
17
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
18
1
19
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
1
20
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
21
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
22
0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89
BonusRewards
Ruler Protocol
1
23
0x6fc313bc29d9ba7f990d303cabde5b759090bb14
OasisSwap
OasisSwap LP
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
18
2
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
11
3
8
4
7
5
5
6
4
7
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
4
8
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
3
9
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
3
10
3
11
3
12
2
13
0x3423c8af3a95d9fee7ec06c4e0e905d4fd559f89
BonusRewards
Ruler Protocol
2
14
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
2
15
2
16
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
17
1
18
1
19
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
Bridge
ERC20EthManager
Harmony
1
20
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
21
1
22
1
23
1
24
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
25
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1