Top 25 Senders to the Wallet

#WalletCount
1
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
24
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
16
3
0xb63cac384247597756545b500253ff8e607a8020
Olympus Staking
OlympusDAO
13
4
0xb2a20fcdc506a685122847b21e34536359e94c56
Kwenta
Kwenta Reward Escrow (KRE)
12
5
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
10
6
5
7
0x26e6a391953169d141df36834acfd9c61d3d4d59
MASQ
SushiSwap
4
8
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
9
0x649765821d9f64198c905ec0b2b037a4a52bc373
Bancor
Master Vault V3
TransparentUpgradeableProxyImmutable
4
10
3
11
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
3
12
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
3
13
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
3
14
2
15
2
16
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
2
17
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
2
18
2
19
2
20
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
2
21
0xbbbd1bbb4f9b936c3604906d7592a644071de884
Allbridge
Bridge
EthOwner
2
22
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
2
23
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
2
24
2
25
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
0xb63cac384247597756545b500253ff8e607a8020
Olympus Staking
OlympusDAO
13
3
8
4
6
5
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
5
6
5
7
5
8
4
9
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
10
4
11
4
12
3
13
0x95cfa1f48fad82232772d3b1415ad4393517f3b5
SushiSwap
XRUNE
3
14
3
15
3
16
3
17
0x24ee2c6b9597f035088cda8575e9d5e15a84b9df
QNT
Uniswap
UniswapV3Pool
3
18
3
19
2
20
0xbbbd1bbb4f9b936c3604906d7592a644071de884
Allbridge
Bridge
EthOwner
2
21
2
22
2
23
2
24
2
25
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1