Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
9
2
8
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
4
0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e
CRV 2
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
4
5
4
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
7
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
4
8
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
3
9
3
10
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
11
0x78194ba1a135a71f7fba71fda7cdd3885872b8ff
MNW
Uniswap
2
12
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
13
2
14
2
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
16
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
17
1
18
1
19
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
1
20
1
21
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
22
1
23
1
24
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
26
2
7
3
5
4
5
5
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
4
6
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
4
7
3
8
3
9
2
10
0x78194ba1a135a71f7fba71fda7cdd3885872b8ff
MNW
Uniswap
2
11
2
12
2
13
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
2
14
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
2
15
2
16
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
2
17
0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7
DPI
Uniswap
1
18
1
19
1
20
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
1
21
1
22
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
23
1
24
0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3
Decentralized Exchange
ENS 4
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
1
25
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1