Top 25 Senders to the Wallet

#WalletCount
1
0x6e56a5d49f775ba08041e28030bc7826b13489e0
Kwenta
Staking Rewards
5
2
0x446ed7a8f70011db648451c668317e9c7390a7d8
Hot Wallet
StraitsX (Xfers)
4
3
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
3
4
3
5
2
6
2
7
2
8
2
9
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
2
10
0x87428a53e14d24ab19c6ca4939b4df93b8996ca9
Uniswap
UniswapV3Pool
V3 Pool
2
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
12
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
13
1
14
0xb2a20fcdc506a685122847b21e34536359e94c56
Kwenta
Kwenta Reward Escrow (KRE)
1
15
1
16
1
17
0x1066a8eb3d90af0ad3f89839b974658577e75be2
Kwenta
Reward Escrow
1
18
1
19
1
20
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
21
1
22
1
23
1
24
1
25
0x89f0885da2553232aeef201692f8c97e24715c83
Extra Finance
Gnosis Safe Proxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
8
2
0x6e56a5d49f775ba08041e28030bc7826b13489e0
Kwenta
Staking Rewards
7
3
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
3
4
3
5
2
6
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
2
7
2
8
2
9
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
2
10
0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a
Uniswap
UniswapV2Pair
V2 Pool
2
11
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
12
1
13
1
14
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
15
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
1
16
0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef
Uniswap
UniswapV3Pool
V3 Pool
1
17
0x36095c32623186aa74257fc6729e2aa80ee17cee
Uniswap
UniswapV3Pool
V3 Pool
1
18
1
19
0x433a00819c771b33fa7223a5b3499b24fbcd1bbc
Uniswap
UniswapV3Pool
V3 Pool
1
20
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
1
21
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1
22
1
23
1
24
0x87428a53e14d24ab19c6ca4939b4df93b8996ca9
Uniswap
UniswapV3Pool
V3 Pool
1
25
1