Top 25 Senders to the Wallet

#WalletCount
1
18
2
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
5
3
5
4
4
5
3
6
3
7
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
8
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
2
9
2
10
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
11
1
12
1
13
1
14
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
15
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
24
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
16
2
11
3
3
4
2
5
2
6
2
7
2
8
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
QNT
Uniswap
UniswapV2Pair
2
9
2
10
2
11
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0xcd423f3ab39a11ff1d9208b7d37df56e902c932b
Uniswap
UniswapV3Pool
V3 Pool
1
19
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
20
1
21
1
22
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
23
1
24
0x16588709ca8f7b84829b43cc1c5cb7e84a321b16
Uniswap
V3 Pool
1
25
1