Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
17
2
4
3
3
4
3
5
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
6
0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244
BOND-USDC
Uniswap
UniswapV2Pair
2
7
2
8
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
9
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
10
0x5abfbe56553a5d794330eaccf556ca1d2a55647c
Sushiswap Zap In
Zapper
1
11
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
1
12
0x64cac8fa24f437ceca90e20a7a24a609f162b0d1
PRQ 2
Uniswap
1
13
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
1
14
0x7e6782e37278994d1e99f1a5d03309b4b249d919
GOVI
SushiSwap
1
15
1
16
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
17
0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d
DEXT 4
Uniswap
UniswapV2Pair
1
18
0xb17b1342579e4bce6b6e9a426092ea57d33843d9
BOND 10
Uniswap
1
19
1
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
21
1
22
1
23
1
24
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
25
0x65f550d18cac8e19a97e73108618b443bf301d20
BONDLY
SushiSwap
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
2
3
3
2
4
2
5
2
6
2
7
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
Bridge
ERC20EthManager
Harmony
1
8
1
9
1
10
1
11
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
1
12
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1
13
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
DeBank
1
14
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
1
15
1
16
1
17
1
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
19
1
20
1
21
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
1
22
1
23
1
24
1