Top 25 Senders to the Wallet

#WalletCount
1
4
2
3
3
3
4
3
5
3
6
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
3
7
2
8
2
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
10
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
12
1
13
1
14
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
15
1
16
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
17
0xee262adcd9ecc0476452e302cf3c822f634dafaf
1inch
Cumulative Merkle Drop
1
18
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
19
1
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
21
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
22
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
23
1
24
0x4d96369002fc5b9687ee924d458a7e5baa5df34e
MPH 4
Uniswap
1
25
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
Balancer
Distribution
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
2
4
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
4
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
5
3
6
2
7
2
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
9
1
10
1
11
0x2aa63cd0b28fb4c31fa8e4e95ec11815be07b9ac
PolyNetwork
PolyWrapper
1
12
1
13
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
1
14
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
15
1
16
1