Top 25 Senders to the Wallet

#WalletCount
1
14
2
12
3
10
4
7
5
4
6
4
7
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
8
3
9
3
10
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
11
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
12
2
13
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
14
0x4d3c5db2c68f6859e0cd05d080979f597dd64bff
MVI
Uniswap
UniswapV2Pair
1
15
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
16
1
17
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
1
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
19
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
1
20
1
21
1
22
0x99b42f2b49c395d2a77d973f6009abb5d67da343
SushiSwap
UniswapV2Pair
YGG
1
23
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
24
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
2
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
4
3
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
3
4
0x99b42f2b49c395d2a77d973f6009abb5d67da343
SushiSwap
UniswapV2Pair
YGG
3
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
6
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
8
2
9
2
10
2
11
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
12
2
13
1
14
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
1
15
1
16
1
17
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1