Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
11
2
4
3
3
4
2
5
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
6
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
2
7
2
8
1
9
1
10
0x4c6007e38ce164ed80ff8ff94192225fcdac68cd
Hot Wallet
Kraken
1
11
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
1
12
1
13
1
14
1
15
1
16
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
1
17
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
1
18
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
19
1
20
1
21
1
22
1
23
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
13
2
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
5
3
4
4
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
5
2
6
2
7
1
8
1
9
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
1
10
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
11
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
12
1
13
1
14
1
15
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
16
1
17
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
1
18
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
19
1
20
1