Top 25 Senders to the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
2
6
3
0xe42318ea3b998e8355a3da364eb9d48ec725eb45
RPL 4
Uniswap
UniswapV3Pool
5
4
4
5
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
4
6
4
7
0x3bdc69c4e5e13e52a65f5583c23efb9636b469d6
Rocket Pool
Vault
3
8
3
9
2
10
2
11
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
2
12
0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f
BNT
Uniswap
2
13
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
2
14
2
15
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
16
0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e
CRV 2
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
2
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
18
2
19
0x34590960981f98b55d236b70e8b4d9929ad89c9c
MultiMerkleStash
Votium
2
20
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
21
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
Router
SushiSwap
1
22
0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706
AAVE-USDC
Uniswap
UniswapV3Pool
1
23
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
24
0xf73c3c65bde10bf26c2e1763104e609a41702efe
Bibox
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
7
2
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
Curve.fi
Voting Escrow
4
3
4
4
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
3
5
2
6
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
7
2
8
2
9
0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13
NEXO
Uniswap
2
10
2
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
12
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
2
13
2
14
2
15
1
16
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
1
17
0xa4e0faa58465a2d369aa21b3e42d43374c6f9613
Uniswap
UniswapV3Pool
rETH 3
1
18
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
1
19
1
20
0xaef16913b6c50ebcf627a394921f306985fc8604
STORJ
Uniswap
UniswapV2Pair
1
21
1
22
1
23
1
24
1
25
0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706
AAVE-USDC
Uniswap
UniswapV3Pool
1