Top 25 Senders to the Wallet

#WalletCount
1
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
4
2
4
3
3
4
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
3
5
3
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
7
2
8
2
9
2
10
2
11
2
12
2
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
14
2
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xb8b7c440c36e31686bf1e1bdca76a52e730190fc
NGL-USDC
Uniswap
1
24
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
25
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x24ee2c6b9597f035088cda8575e9d5e15a84b9df
QNT
Uniswap
UniswapV3Pool
10
2
0x797e1dc0738f2f047d7e0dd185e41a35f87c5618
Uniswap
UniswapV2Pair
ZCX 3
5
3
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
QNT
Uniswap
UniswapV2Pair
4
4
3
5
3
6
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
2
7
2
8
2
9
1
10
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
11
1
12
1
13
1
14
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
1
15
0x5b781915b6b610a1aba8135ad5df084ffe528da4
SUPER
Uniswap
1
16
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
17
1
18
1
19
1
20
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
1
21
1
22
1
23
0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8
UFO 7
Uniswap
UniswapV2Pair
1
24
1
25
1