Top 25 Senders to the Wallet

#WalletCount
1
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
22
2
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
13
3
7
4
0xb11773ea2c7b9586d9efa1438ce95aba22595a7e
1inch
Liquidity Pool
4
5
0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3
1inch
Liquidity Pool
4
6
4
7
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
3
8
3
9
2
10
0xd017617f6f0fd22796e137a8240cc38f52a147b2
GTC
Uniswap
UniswapV3Pool
2
11
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
12
2
13
0xfb76e9be55758d0042e003c1e46e186360f0627e
Aavegotchi
Treasury
2
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
15
0xb15bfc3c04a726dc6df1bd8d658e1a1e43a9af33
Bitkub
MultiSig (BitGo)
1
16
1
17
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
18
1
19
1
20
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
21
1
22
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
1
23
0xd2e9bc873bbaa026c4fa1a96613d0fe67eb03fc0
@Pirates_of_art
mindmadeone.eth
1
24
1
25
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
17
2
0xb208f8bb431f580cc4b216826affb128cd1431ab
Aavegotchi
DAO
17
3
15
4
8
5
7
6
5
7
0xfb76e9be55758d0042e003c1e46e186360f0627e
Aavegotchi
Treasury
5
8
4
9
0xd017617f6f0fd22796e137a8240cc38f52a147b2
GTC
Uniswap
UniswapV3Pool
3
10
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
2
11
2
12
1
13
0xb5851eb5ec92afff01840b90ed3bea51a77b3cc6
Decentralized Exchange
Uniswap
Uniswap V 3 Pool
Uniswap V3
UniswapV3Pool
V3 Pool
1
14
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
15
1
16
1
17
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
18
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
1
19
1
20
1