Top 25 Senders to the Wallet

#WalletCount
1
13
2
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
9
3
6
4
0xcb198a55e2a88841e855be4eacaad99422416b33
Uniswap
V3 Pool
5
5
0xec558e484cc9f2210714e345298fdc53b253c27d
Uniswap
UniswapV3Pool
V3 Pool
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
2
8
2
9
0xfb5db4f55bb97a608f6ee50864104457fa04da4f
SushiSwap
UniswapV2Pair
V2 Pool
2
10
1
11
0xfa7093cdd9ee6932b4eb2c9e1cde7ce00b1fa4b9
PausableUpgradableProxy
Railgun
1
12
1
13
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
14
0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
BitGo
Hot Wallet
1
15
0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4
Uniswap
V3 Pool
1
16
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
1
17
1
18
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
13
2
13
3
0xcb198a55e2a88841e855be4eacaad99422416b33
Uniswap
V3 Pool
5
4
0xfa7093cdd9ee6932b4eb2c9e1cde7ce00b1fa4b9
PausableUpgradableProxy
Railgun
4
5
0xe8a8b458bcd1ececc6b6b58f80929b29ccecff40
PausableUpgradableProxy
Railgun
Treasury
4
6
0xfb5db4f55bb97a608f6ee50864104457fa04da4f
SushiSwap
UniswapV2Pair
V2 Pool
2
7
2
8
0xec558e484cc9f2210714e345298fdc53b253c27d
Uniswap
UniswapV3Pool
V3 Pool
2
9
1
10
0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4
Uniswap
V3 Pool
1
11
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
12
1
13
1
14
0x202a6012894ae5c288ea824cbc8a9bfb26a49b93
Uniswap
UniswapV3Pool
V3 Pool
1
15
0x7a27c7b7e2536e452c57d3e8b909d9ecba2e2eee
Uniswap
UniswapV3Pool
V3 Pool
1
16
0xf0bb20865277abd641a307ece5ee04e79073416c
BoringVault
Ether.Fi Liquid ETH (LIQUIDETH)
Ether.fi
1
17
1
18
1
19
1
20
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1