Top 25 Senders to the Wallet

#WalletCount
1
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
2
4
3
4
4
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
3
5
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
7
2
8
0x97524f602706cdb64f9dfa71909ace06e98200b6
BADGER 3
Uniswap
2
9
2
10
0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf
APE 7
Uniswap
UniswapV3Pool
2
11
0xcd7989894bc033581532d2cd88da5db0a4b12859
Uniswap
UniswapV2Pair
WBTC-BADGER
2
12
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
13
1
14
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
15
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
16
1
17
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
18
1
19
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
20
1
21
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
22
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
1
23
0xe86204c4eddd2f70ee00ead6805f917671f56c52
Uniswap
WBTC-DIGG 2
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
5
2
0xcd7989894bc033581532d2cd88da5db0a4b12859
Uniswap
UniswapV2Pair
WBTC-BADGER
3
3
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
4
0x8867f20c1c63baccec7617626254a060eeb0e61e
PHA 4
Uniswap
UniswapV2Pair
3
5
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
6
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
7
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
2
8
2
9
2
10
2
11
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
12
2
13
2
14
1
15
1
16
1
17
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
18
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
1
19
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
20
0xa10c7ce4b876998858b1a9e12b10092229539400
Arbitrum
DAI L1 Escrow
1
21
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
22
0xb07fe2f407f971125d4eb1977f8acee8846c7324
APE-USDC 2
Uniswap
UniswapV3Pool
1
23
1
24
1
25
0xe86204c4eddd2f70ee00ead6805f917671f56c52
Uniswap
WBTC-DIGG 2
1