Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
14
2
12
3
9
4
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
7
5
7
6
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
6
7
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
5
8
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
5
9
0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb
Uniswap
Uniswap V1
WETH
5
10
5
11
5
12
4
13
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
4
14
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
15
4
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
17
0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27
Uniswap
UniswapV2Pair
wNXM
4
18
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
3
19
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
20
3
21
3
22
3
23
3
24
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
20
2
18
3
9
4
9
5
8
6
8
7
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
5
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
9
4
10
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
4
11
4
12
4
13
4
14
3
15
3
16
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
3
17
3
18
3
19
3
20
3
21
3
22
3
23
3
24
0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb
Uniswap
Uniswap V1
WETH
3
25
3