Top 25 Senders to the Wallet

#WalletCount
1
39
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
22
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
21
4
18
5
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
14
6
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
11
7
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
9
8
7
9
7
10
7
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
12
6
13
6
14
6
15
5
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
5
17
5
18
5
19
5
20
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4
21
4
22
4
23
4
24
4
25
0xcd83055557536eff25fd0eafbc56e74a1b4260b3
PERP
Uniswap
UniswapV3Pool
4

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
23
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
20
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
20
5
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
14
6
12
7
11
8
8
9
8
10
8
11
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
8
12
7
13
6
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
15
6
16
6
17
6
18
5
19
5
20
0xcd83055557536eff25fd0eafbc56e74a1b4260b3
PERP
Uniswap
UniswapV3Pool
4
21
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
4
22
4
23
4
24
4
25
4