Top 25 Senders to the Wallet

#WalletCount
1
20
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
3
9
4
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
6
5
6
6
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
5
7
5
8
4
9
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
10
3
11
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
3
12
3
13
3
14
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
3
15
3
16
3
17
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
2
18
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
19
2
20
2
21
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
22
2
23
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
24
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
27
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
14
3
10
4
9
5
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
8
6
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
7
5
8
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
4
9
4
10
3
11
3
12
3
13
3
14
0xd291328a6c202c5b18dcb24f279f69de1e065f70
DeFi SDK Core v1.0
Zerion
2
15
2
16
2
17
0x16980c16811bde2b3358c1ce4341541a4c772ec9
LUSD-DAI
Uniswap
2
18
2
19
2
20
2
21
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
22
2
23
2
24
2
25
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1