Top 25 Senders to the Wallet

#WalletCount
1
25
2
3
3
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
4
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
Balancer
Distribution
2
5
1
6
1
7
0x974bfcc7b25f979950b58ce0cf8d9c621a9c771e
KONO 5
Uniswap
1
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
9
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
10
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
11
0xe4ebd836832f1a8a81641111a5b081a2f90b9430
DYDX
SushiSwap
1
12
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
13
1
14
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
30
2
5
3
2
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
13
1
14
0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d
DAI-HOPR
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
15
0x974bfcc7b25f979950b58ce0cf8d9c621a9c771e
KONO 5
Uniswap
1
16
0xa4e0faa58465a2d369aa21b3e42d43374c6f9613
Uniswap
UniswapV3Pool
rETH 3
1
17
1
18
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
19
1