Top 25 Senders to the Wallet

#WalletCount
1
12
2
8
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
4
4
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
6
3
7
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
3
8
2
9
0x2bf5a5ba29e60682fc56b2fcf9ce07bef4f6196f
NMR
Uniswap
2
10
0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06
Compound Deposit
Curve.fi
2
11
0xa70d458a4d9bc0e6571565faee18a48da5c0d593
BAL 2
Uniswap
2
12
2
13
2
14
1
15
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
16
1
17
0x57ab5aeb8bac2586a0d437163c3eb844246336ce
MIR 3
Uniswap
1
18
1
19
1
20
1
21
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
1
22
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
1
23
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1
24
0x23a9292830fc80db7f563edb28d2fe6fb47f8624
SFI
SushiSwap
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
2
6
3
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
4
4
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
4
5
4
6
4
7
4
8
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
3
9
3
10
3
11
2
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
13
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
2
14
2
15
2
16
2
17
0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06
Compound Deposit
Curve.fi
2
18
1
19
1
20
1
21
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
1
22
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
1
23
1
24
1
25
0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00
Boba Network
L1ChugSplashProxy
L1StandardBridge (Proxy)
1