Top 25 Senders to the Wallet

#WalletCount
1
18
2
5
3
5
4
5
5
3
6
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
2
7
2
8
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
9
0x4197ba364ae6698015ae5c1468f54087602715b2
Spark
Spark WBTC (SPWBTC)
2
10
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
1
11
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
12
1
13
1
14
1
15
1
16
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
1
17
1
18
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
1
19
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
20
0x10cd5fbe1b404b7e19ef964b63939907bdaf42e2
Gem Join
GemJoin
Sky (MakerDAO)
1

Top 25 Recipients from the Wallet

#WalletCount
1
89
2
10
3
8
4
7
5
6
6
6
7
4
8
3
9
3
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
1
20
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
21
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
1
22
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
1
23
1
24
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
1
25
1