Top 25 Senders to the Wallet

#WalletCount
1
7
2
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
5
3
4
4
4
5
3
6
3
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
8
0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb
RADAR
SushiSwap
UniswapV2Pair
2
9
2
10
2
11
1
12
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
Allbridge
Allbridge LP (LP-USDC)
Pool
1
13
1
14
1
15
1
16
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
Router
SushiSwap
1
17
1
18
0xebfb684dd2b01e698ca6c14f10e4f289934a54d6
UNI-USDC
Uniswap
1
19
1
20
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
21
1
22
1
23
1
24
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
25
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
4
3
3
4
3
5
3
6
2
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
8
2
9
2
10
2
11
2
12
2
13
1
14
0x3ebec0a1b4055c8d1180fce64db2a8c068170880
Uniswap
UniswapV3Pool
V3 Pool
1
15
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
16
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1