Top 25 Senders to the Wallet

#WalletCount
1
0xf0cbce1942a68beb3d1b73f0dd86c8dcc363ef49
Nonfungible Position Manager
NonfungiblePositionManager
SushiSwap
10
2
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
7
3
5
4
5
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
6
5
7
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
4
8
4
9
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
3
10
3
11
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
13
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
3
14
2
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
16
2
17
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
2
18
0x1a1fe6f955b6567a75dddec526320a4a1a214fa9
ARCONA
Uniswap
2
19
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
20
0x304b6abe75bf0e6f21a53db041896109c91b0119
SushiSwap
V2 Pool
2
21
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
2
22
2
23
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
24
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
25
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
8
3
5
4
5
5
5
6
5
7
4
8
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
4
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
10
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
4
11
4
12
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
3
13
3
14
3
15
3
16
3
17
3
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
19
0x1a1fe6f955b6567a75dddec526320a4a1a214fa9
ARCONA
Uniswap
2
20
2
21
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
2
22
2
23
2
24
2
25
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2