Top 25 Senders to the Wallet

#WalletCount
1
30
2
20
3
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
10
4
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
10
5
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
6
6
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
5
7
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
5
8
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
4
9
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
4
10
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
4
11
0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38
SushiSwap
TOKE
UniswapV2Pair
4
12
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
13
0x8af3827a41c26c7f32c81e93bb66e837e0210d5c
Hot Wallet
Kraken
3
14
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
3
15
3
16
2
17
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
18
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
19
2
20
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
21
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
13
3
9
4
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
7
5
7
6
7
7
6
8
6
9
6
10
5
11
5
12
5
13
5
14
4
15
4
16
4
17
0xcd8286b48936cdac20518247dbd310ab681a9fbf
FXS 2
Uniswap
UniswapV3Pool
4
18
4
19
4
20
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
3
21
3
22
3
23
3
24
3
25
3