Top 25 Senders to the Wallet

#WalletCount
1
3
2
2
3
2
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
5
2
6
2
7
2
8
0xa939bffb33bed18dc0063737cb9ea41a1fdb2fe3
Hot Wallet
Kraken
1
9
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
11
1
12
1
13
1
14
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
Coinbase
Hot Wallet
1
15
1
16
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
17
1
18
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
4
1
5
1
6
1
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
8
1
9
0xe8c6c9227491c0a8156a0106a0204d881bb7e531
MKR 2
Uniswap
UniswapV3Pool
1
10
1
11
1
12
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
13
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1