Top 25 Senders to the Wallet

#WalletCount
1
12
2
10
3
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
5
4
5
5
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
4
6
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
3
7
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
8
3
9
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
3
10
0x23687d9d40f9ecc86e7666dddb820e700f954526
ETH USD Yield Farm
Set Protocol
SetToken
2
11
2
12
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
2
13
2
14
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
2
15
2
16
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
17
2
18
2
19
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
1
20
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
8
3
5
4
4
5
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
6
3
7
3
8
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
3
9
3
10
2
11
2
12
2
13
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
2
14
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
2
15
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
16
2
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
18
1
19
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
1
20
1
21
1
22
0x85cb0bab616fe88a89a35080516a8928f38b518b
POOL 14
Uniswap
1
23
1
24
1
25
1