Top 25 Senders to the Wallet

#WalletCount
1
36
2
36
3
16
4
15
5
10
6
10
7
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b
DeFi Pulse Index
DeFi Pulse Index Token (DPI)
Set Protocol
9
8
8
9
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
6
10
6
11
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
6
12
5
13
0x1ec50880101022c11530a069690f5446d1464592
Stablecoin Yeild USDy
dHEDGE
5
14
5
15
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
5
16
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
17
5
18
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
4
19
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
4
20
4
21
0x3f75a5b408feb14cba3d21bd934dc5b88908f105
SPC 2
Uniswap
4
22
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
4
23
4
24
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
25
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3

Top 25 Recipients from the Wallet

#WalletCount
1
37
2
36
3
18
4
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
14
5
0x3f75a5b408feb14cba3d21bd934dc5b88908f105
SPC 2
Uniswap
14
6
9
7
8
8
8
9
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
6
10
6
11
5
12
5
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
14
5
15
0x9928e4046d7c6513326ccea028cd3e7a91c7590a
FEI-TRIBE
Uniswap
4
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
17
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
4
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
19
0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0
1Inch Swap Implementation
Socket
4
20
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
4
21
4
22
3
23
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
3
24
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
3
25
3