Top 25 Senders to the Wallet

#WalletCount
1
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
15
2
8
3
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
7
4
6
5
4
6
3
7
3
8
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
9
2
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
0xf2067abfab8bc621211935431519d41825d2f344
Coinstore
Hot Wallet
1
20
1
21
0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc
SushiSwap
UniswapV3Pool
V3 Pool
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
9
3
6
4
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
4
5
4
6
3
7
3
8
3
9
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
2
10
2
11
2
12
2
13
2
14
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
2
15
2
16
2
17
2
18
2
19
2
20
2
21
1
22
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
23
0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe
Spark
Spark USDC Vault (SUSDC)
1
24
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1
25
1