Top 25 Senders to the Wallet

#WalletCount
1
5
2
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
4
3
2
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
5
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
1
6
1
7
1
8
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1
9
1
10
1
11
1
12
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
1
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
14
1
15
1
16
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
17
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
1
18
1
19
1
20
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
21
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
22
0xfe9a776154f30281517d4f06578591911906f4e1
SushiSwap
USDC-DIVER
1
23
1
24
1
25
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
3
3
2
4
2
5
1
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
7
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
8
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
9
1
10
1
11
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
1
12
1
13
1
14
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
15
1
16
1
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
18
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
19
1