Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
40
2
29
3
23
4
14
5
9
6
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
8
7
8
8
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
8
9
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
7
10
7
11
0x3bfda5285416eb06ebc8bc0abf7d105813af06d0
Auxo (Prev. PieDAO)
MultiSig
6
12
6
13
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
6
14
4
15
4
16
4
17
4
18
4
19
0xac8833b0da01b8f2ca53f549f13b5790066a842d
DFD 3
Uniswap
4
20
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
4
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
22
3
23
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
8
3
8
4
6
5
6
6
0x1344a36a1b56144c3bc62e7757377d288fde0369
Notional Finance
nProxy
5
7
5
8
4
9
4
10
4
11
4
12
0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076
AKRO
Uniswap
4
13
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
3
14
3
15
3
16
0xe80b4f755417fb4baf4dbd23c029db3f62786523
Base Swap LPs
BaseSwap
BaseSwap LPs (BSWAP-LP)
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
PancakePair
3
17
2
18
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
2
19
2
20
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
2
21
2
22
2
23
2
24
2
25
0x892f481bd6e9d7d26ae365211d9b45175d5d00e4
Bancor
Governance Staking
2