Top 25 Senders to the Wallet

#WalletCount
1
2
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
3
0x649765821d9f64198c905ec0b2b037a4a52bc373
Bancor
Master Vault V3
TransparentUpgradeableProxyImmutable
2
4
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
2
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
6
1
7
0x3a0f221ea8b150f3d3d27de8928851ab5264bb65
LINK 3
Uniswap
1
8
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
9
1
10
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
11
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
1
12
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
1
13
1
14
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
15
1
16
1
17
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
18
1
19
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
20
1
21
0x742c15d71ea7444964bc39b0ed729b3729adc361
OMG
SushiSwap
1
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
23
0x86f518368e0d49d5916e2bd9eb162e9952b7b04d
1INCH
SushiSwap
1
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
25
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
11
2
4
3
2
4
0x084b5191bd08412952337b1108b6e5942418928f
SNT
Uniswap
UniswapV3Pool
2
5
2
6
0x391e8501b626c623d39474afca6f9e46c2686649
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
WBTC-DAI
2
7
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
2
8
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
2
9
2
10
0x122c12fcab68cb8cd96615c636ac44999ba90f2b
SFI
Uniswap
2
11
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
2
12
1
13
1
14
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
1
15
0x1a6ef6cc28cf60aa0504cfb21cdffa48cfe3a8fb
@hibiscusdao
permet.eth
1
16
1
17
1
18
1
19
0x48e313460dd00100e22230e56e0a87b394066844
OMG
Uniswap
1
20
1
21
1
22
1
23
1
24
1
25
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1