Top 25 Senders to the Wallet

#WalletCount
1
0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687
Blockchain.com
Hot Wallet
6
2
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
4
3
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
4
0xc88f7666330b4b511358b7742dc2a3234710e7b1
Blockchain.com
Hot Wallet
2
5
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
6
1
7
0xba13afecda9beb75de5c56bbaf696b880a5a50dd
MKR
SushiSwap
UniswapV2Pair
1
8
1
9
0x3bf862093cbb6412b6ee498f4d652bba005aa7f3
K21 3
Uniswap
UniswapV2Pair
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
2
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
3
1
4
0x3bf862093cbb6412b6ee498f4d652bba005aa7f3
K21 3
Uniswap
UniswapV2Pair
1
5
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
6
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1