Top 25 Senders to the Wallet

#WalletCount
1
45
2
26
3
11
4
0xbaafed32ec23b8e206820181318c0750cd194a5c
Uniswap
UniswapV2Pair
V2 Pool
10
5
9
6
6
7
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
5
8
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
9
0xd1df049e3d588f67a0935129a0a140e785ff68ee
Uniswap
V3 Pool
4
10
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
11
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
3
12
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
13
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
2
14
2
15
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
16
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
2
17
2
18
2
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
20
0xd7d2f049645d8e684380f9205b412d1cfdcd9c60
SushiSwap
V2 Pool
2
21
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
1
22
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
23
1
24
1
25
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1

Top 25 Recipients from the Wallet

#WalletCount
1
84
2
41
3
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
32
4
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
15
5
12
6
5
7
4
8
4
9
4
10
0xbaafed32ec23b8e206820181318c0750cd194a5c
Uniswap
UniswapV2Pair
V2 Pool
3
11
0x00aa5429d1b7c90d156c812653970c6f86d5b062
Uniswap
UniswapV2Pair
V2 Pool
2
12
2
13
2
14
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
2
15
2
16
2
17
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
2
18
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
19
1
20
1
21
1
22
0xd1df049e3d588f67a0935129a0a140e785ff68ee
Uniswap
V3 Pool
1
23
1
24
1
25
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1