Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
3
2
4
0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d
DIA 16
Uniswap
2
5
0x7054b0f980a7eb5b3a6b3446f3c947d80162775c
Uniswap
UniswapV2Pair
V2 Pool
2
6
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
7
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
8
2
9
2
10
1
11
1
12
0x342f0d375ba986a65204750a4aece3b39f739d75
CumulativeMerkleDrop
Swell Network
1
13
0x1d6432aefeae2c0ff1393120541863822a4e6fa7
Uniswap
YFL
1
14
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
15
1
16
1
17
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
18
1
19
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
1
20
1
21
1
22
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
1
23
1
24
0x4a2987c255ad7f9409c54a4fce7823441e14f08b
Uniswap
V3 Pool
1
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
6
3
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
4
4
5
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
4
6
3
7
3
8
0x7054b0f980a7eb5b3a6b3446f3c947d80162775c
Uniswap
UniswapV2Pair
V2 Pool
2
9
2
10
2
11
2
12
1
13
1
14
0x4a2987c255ad7f9409c54a4fce7823441e14f08b
Uniswap
V3 Pool
1
15
1
16
1
17
1
18
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
1
19
0x6843291bd86857d97f0d269e698939fb10d60772
DCL Controller
Decentraland
1
20
0x6a888fb73f13104473a4bdfb1beb220ac1eafda3
Uniswap
UniswapV3Pool
V3 Pool
1
21
1
22
1
23
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
24
0x755c1a8f71f4210cd7b60b9439451efcbeba33d1
LPT
Uniswap
UniswapV2Pair
1
25
1