Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
3
6
4
5
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
6
3
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
8
3
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
10
2
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
12
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
2
13
2
14
2
15
2
16
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
2
17
2
18
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
20
2
21
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
22
2
23
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
5
3
5
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
5
0x3f75a5b408feb14cba3d21bd934dc5b88908f105
SPC 2
Uniswap
4
6
0x21b8065d10f73ee2e260e5b47d3344d3ced7596e
Uniswap
UniswapV2Pair
WISE 8
4
7
3
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
9
3
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
12
2
13
2
14
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
15
2
16
2
17
2
18
2
19
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
2
20
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
21
2
22
2
23
0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5
GFI
Uniswap
UniswapV3Pool
2
24
2
25
2