Top 25 Senders to the Wallet

#WalletCount
1
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
2
2
3
2
4
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1
5
1
6
1
7
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
1
8
1
9
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
1
10
1
11
1
12
1
13
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
14
1
15
1
16
1
17
1
18
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
2
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
1
3
1
4
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
5
1
6
1
7
1
8
0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625
ENJ
Uniswap
UniswapV2Pair
1