Top 25 Senders to the Wallet

#WalletCount
1
2
2
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
3
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
Router
SushiSwap
2
4
2
5
2
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
7
0xe86204c4eddd2f70ee00ead6805f917671f56c52
Uniswap
WBTC-DIGG 2
2
8
2
9
1
10
0x65bb797c2b9830d891d87288f029ed8dacc19705
Gnosis Safe Proxy
GnosisSafeProxy
Stargate
Treasury
1
11
1
12
1
13
1
14
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
1
15
0x7d611e4cf1c7b94561c4caa5602f329d108336e3
SHROOM
Uniswap
UniswapV2Pair
1
16
1
17
1
18
0x97524f602706cdb64f9dfa71909ace06e98200b6
BADGER 3
Uniswap
1
19
0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3
SushiSwap
WBTC-DIGG
1
20
1
21
1
22
1
23
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
24
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
1
25
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
2
2
3
2
4
2
5
2
6
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
7
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
2
8
2
9
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
Curve.fi
Voting Escrow
1
10
1
11
1
12
1
13
0x7d611e4cf1c7b94561c4caa5602f329d108336e3
SHROOM
Uniswap
UniswapV2Pair
1
14
1
15
1
16
1
17
0xd64224a4c2bed96c75df9517b2d77aebb13f0e37
HXRO
Uniswap
1
18
1
19
1
20
1
21
0xe86204c4eddd2f70ee00ead6805f917671f56c52
Uniswap
WBTC-DIGG 2
1
22
1
23
1
24
1
25
1