Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
140
2
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
55
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
43
4
43
5
39
6
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
38
7
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
37
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
34
9
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
27
10
27
11
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
23
12
19
13
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
19
14
17
15
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
16
16
15
17
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
15
18
14
19
14
20
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
13
21
12
22
12
23
12
24
12
25
12

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
105
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
71
3
51
4
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
46
5
45
6
42
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
41
8
33
9
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
32
10
30
11
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
22
12
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
20
13
19
14
18
15
17
16
16
17
16
18
16
19
15
20
15
21
15
22
15
23
14
24
14
25
12