Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
2
6
3
0x5fa4370164a2fabeef159b893299d59ff5dc1e6d
BENT-DAI
SushiSwap
5
4
3
5
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
7
2
8
2
9
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
1
18
1
19
1
20
0x2e4784446a0a06df3d1a040b03e1680ee266c35a
CVX
Uniswap
1
21
1
22
1
23
0x684b00a5773679f88598a19976fbeb25a68e9a5f
Uniswap
UniswapV2Pair
eXRD-USDC
1
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
25
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
6
3
6
4
0x5fa4370164a2fabeef159b893299d59ff5dc1e6d
BENT-DAI
SushiSwap
5
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
6
0x2e4784446a0a06df3d1a040b03e1680ee266c35a
CVX
Uniswap
2
7
2
8
1
9
1
10
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
11
0x684b00a5773679f88598a19976fbeb25a68e9a5f
Uniswap
UniswapV2Pair
eXRD-USDC
1
12
0x841820459769cd629b10a36fd12e603938cc2679
Uniswap
UniswapV3Pool
V3 Pool
1
13
0x9410cf01dcdccdb9b56e285b39cea375e5e90883
Uniswap
XI
1
14
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
1
15
1
16
1
17
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
18
1
19
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
QNT
Uniswap
UniswapV2Pair
1
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
21
1
22
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
1
23
1
24
1