Top 25 Senders to the Wallet

#WalletCount
1
16
2
8
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
4
0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244
BOND-USDC
Uniswap
UniswapV2Pair
4
5
3
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
7
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
8
0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7
Hot Wallet
Kraken
2
9
2
10
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
11
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
12
2
13
0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3
MARK 2
Uniswap
2
14
2
15
2
16
0xb0fa2beee3cf36a7ac7e99b885b48538ab364853
BarnBridge
Staking
1
17
0xb20f3f78253da4bd8f4a0fb5f19da23ae9cdbe69
Uniswap
XDB
1
18
1
19
1
20
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
1
21
0xd35efae4097d005720608eaf37e42a5936c94b44
1INCH
Uniswap
1
22
1
23
0xee262adcd9ecc0476452e302cf3c822f634dafaf
1inch
Cumulative Merkle Drop
1
24
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
25
0x0f85a912448279111694f4ba4f85dc641c54b594
1inch
LeftoverExchanger
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0xdc24316b9ae028f1497c275eb9192a3ea0f67022
Curve.fi
ETH-stETH StableSwap
6
3
5
4
0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3
MARK 2
Uniswap
4
5
3
6
2
7
2
8
2
9
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
10
0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244
BOND-USDC
Uniswap
UniswapV2Pair
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0xb0fa2beee3cf36a7ac7e99b885b48538ab364853
BarnBridge
Staking
1
20
1
21
0xb17b1342579e4bce6b6e9a426092ea57d33843d9
BOND 10
Uniswap
1
22
0xb20f3f78253da4bd8f4a0fb5f19da23ae9cdbe69
Uniswap
XDB
1
23
0xb87b65dacc6171b3ca8c4a934601d0fcb6c61049
Decentralized Exchange
ENS 8
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
24
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
1
25
1