Top 25 Senders to the Wallet

#WalletCount
1
0x15903df309f04d1e4944ceb27499301c7e6d8e55
"NFTAPER" on OpenSea
@nftaper
6
2
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
5
3
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
4
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
5
4
6
3
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
8
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
2
9
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
10
1
11
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
12
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
13
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
14
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
1
15
1
16
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
17
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
18
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
19
1
20
0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb
Hot Wallet
tip.cc
1
21
1
22
1
23
0x0feccb11c5b61b3922c511d0f002c0b72d770dce
Pool
ShardingDAO
1
24
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x15903df309f04d1e4944ceb27499301c7e6d8e55
"NFTAPER" on OpenSea
@nftaper
4
2
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
4
3
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
3
4
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
5
3
6
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
7
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
2
8
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
1
9
1
10
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
1
11
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
12
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
13
0x0feccb11c5b61b3922c511d0f002c0b72d770dce
Pool
ShardingDAO
1
14
1
15
1
16
1
17
1
18
1