Top 25 Senders to the Wallet

#WalletCount
1
0x0e85fb1be698e777f2185350b4a52e5ee8df51a6
BST 5
Uniswap
UniswapV2Pair
3
2
0xbaafed32ec23b8e206820181318c0750cd194a5c
Uniswap
UniswapV2Pair
V2 Pool
3
3
0x25233ddd68dac9ac40e1e8d80c58d36b524032b2
0x
Decentralized Exchange
High Transacting
MainnetSettlerIntent
Tokenized ETH2 Staker
3
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
5
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
6
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
1
7
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
1
8
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
11
1
12
0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2
Custodian
IDEX
1
13
0xe9759406924477c8a7923f78c40cf40d483d50d1
BitForex
Hot Wallet
1
14
1
15
1
16
1
17
0x1921b852f38bc68430780242b2628d0ca14cef83
Decentralized Exchange
ERC20 Token
High Transacting
NCDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
18
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
7
2
0xbaafed32ec23b8e206820181318c0750cd194a5c
Uniswap
UniswapV2Pair
V2 Pool
6
3
4
4
2
5
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
2
6
0x0e85fb1be698e777f2185350b4a52e5ee8df51a6
BST 5
Uniswap
UniswapV2Pair
2
7
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
1
8
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
9
0x25233ddd68dac9ac40e1e8d80c58d36b524032b2
0x
Decentralized Exchange
High Transacting
MainnetSettlerIntent
Tokenized ETH2 Staker
1
10
0xd53c79ff8c473bbfe4e40e5525d4d24fd4b8534c
GenomesDAO
genomes.eth
1
11
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
1
12
0x8331f9acce69b02c281f40a00706f758665cce77
0x
MainnetSettlerIntent
1