Top 25 Senders to the Wallet

#WalletCount
1
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
4
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
3
4
4
3
5
3
6
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
7
2
8
2
9
2
10
2
11
0x06ada8f74d99c6c200672b02e5c3341866ca3bfb
MVI
Uniswap
1
12
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
13
1
14
0xcede28c51b86988a2e91a4c27e80733e0adbfe7d
Uniswap
UniswapV2Pair
V2 Pool
1
15
1
16
1
17
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
18
0xe16be1798f860bc1eb0feb64cd67ca00ae9b6e58
ENJ
Uniswap
1
19
1
20
0x07d5695a24904cc1b6e3bd57cc7780b90618e3c4
MIM 2
SushiSwap
1
21
1
22
1
23
1
24
1
25
0x4538c52bdcb3398f929adedfa1af89a06e44864e
Uniswap
WILD 6
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
3
4
0x7b1e5d984a43ee732de195628d20d05cfabc3cc7
Uniswap
UniswapV3Pool
V3 Pool
3
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
6
2
7
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0x841ce48f9446c8e281d3f1444cb859b4a6d0738c
CBridge
Celer Network
1
18
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
19
1
20
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
21
1