Top 25 Senders to the Wallet

#WalletCount
1
4
2
4
3
3
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
5
3
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
7
3
8
2
9
0x9e251daeb17981477509779612dc2ffa8075aa8e
DFI-USDT
Uniswap
2
10
2
11
2
12
2
13
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
14
1
15
0x9b533f1ceaa5ceb7e5b8994ef16499e47a66312d
OXT
Uniswap
1
16
0xb079d6be3faf5771e354586dbc47d0a3d37c34fb
DFI 21
Uniswap
1
17
1
18
1
19
1
20
1
21
1
22
0x0e26a21013f2f8c0362cfae608b4e69a249d5efc
FTM
SushiSwap
1
23
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
24
1
25
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
2
4
2
5
2
6
2
7
2
8
2
9
2
10
2
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
12
2
13
2
14
2
15
1
16
1
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
18
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
19
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
20
1
21
0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d
DIA 16
Uniswap
1
22
1
23
1
24
1
25
1