Top 25 Senders to the Wallet

#WalletCount
1
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
2
0xc03309de321a4d3df734f5609b80cc731ae28e6d
AMTransparentUpgradeableProxy
Router (Proxy)
Spectra (Prev. APWine)
3
3
2
4
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
5
2
6
2
7
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
8
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
9
2
10
1
11
1
12
1
13
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
1
14
1
15
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
16
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
17
1
18
1
19
1
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
21
1
22
1
23
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1
24
1
25
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
4
2
5
0x1ecdb32e59e948c010a189a0798c674a2d0c6603
ProxyAdmin
TransparentUpgradeableProxy
Whales Market
2
6
2
7
0xc03309de321a4d3df734f5609b80cc731ae28e6d
AMTransparentUpgradeableProxy
Router (Proxy)
Spectra (Prev. APWine)
2
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1
20
1
21
1
22
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
23
1
24
1
25
1