Top 25 Senders to the Wallet

#WalletCount
1
6
2
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
5
3
4
4
4
5
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
3
6
2
7
0xfa9a30350048b2bf66865ee20363067c66f67e58
Curve.fi
Vyper_contract
2
8
2
9
2
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
11
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
2
12
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
2
13
2
14
2
15
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
2
16
0x57ab5aeb8bac2586a0d437163c3eb844246336ce
MIR 3
Uniswap
1
17
0x60031819a16266d896268cfea5d5be0b6c2b5d75
Uniswap
UniswapV2Pair
VRA 2
1
18
1
19
1
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
21
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
22
1
23
1
24
0x97e7d56a0408570ba1a7852de36350f7713906ec
DAI-FRAX
Uniswap
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
5
3
4
4
4
5
0xfa9a30350048b2bf66865ee20363067c66f67e58
Curve.fi
Vyper_contract
4
6
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
7
3
8
3
9
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
2
10
2
11
2
12
2
13
2
14
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
2
15
2
16
1
17
1
18
1
19
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
1
20
1
21
1
22
1
23
1
24
1
25
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1