Top 25 Senders to the Wallet

#WalletCount
1
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
6
2
5
3
4
4
3
5
3
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
7
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
8
2
9
2
10
0xe4b2dfc82977dd2dce7e8d37895a6a8f50cbb4fb
DODO
USDT-USDC Pair V1
2
11
2
12
2
13
0x3221022e37029923ace4235d812273c5a42c322d
SushiSwap
V2 Pool
2
14
2
15
2
16
1
17
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0x9dd329f5411466d9e0c488ff72519ca9fef0cb40
Swap Flash Loan
Synapse Protocol
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
4
3
4
4
3
5
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
2
6
0x680ab543acd0e52035e9d409014dd57861fa1edf
XY Finance
YPoolVault (Proxy)
2
7
0x9dd329f5411466d9e0c488ff72519ca9fef0cb40
Swap Flash Loan
Synapse Protocol
2
8
2
9
2
10
1
11
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
12
1
13
0x692a0b300366d1042679397e40f3d2cb4b8f7d30
SushiSwap
V2 Pool
1
14
1
15
1
16
1
17
1
18
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1
19
1
20
0x13398e27a21be1218b6900cbedf677571df42a48
Uniswap
V3 Pool
1
21
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1
22
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
23
1
24
0xa961f0473da4864c5ed28e00fcc53a3aab056c1b
Uniswap
V3 Pool
1
25
1