Top 25 Senders to the Wallet

#WalletCount
1
6
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
3
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
6
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
5
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
4
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
7
2
8
2
9
2
10
2
11
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
12
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
13
2
14
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
15
2
16
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
2
17
2
18
2
19
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
2
20
1
21
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
1
22
1
23
0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1
GEL 2
Uniswap
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
5
3
5
4
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
4
5
4
6
4
7
3
8
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
3
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
10
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
11
3
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
24
1
25
1