Top 25 Senders to the Wallet

#WalletCount
1
174
2
118
3
100
4
91
5
83
6
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
74
7
55
8
42
9
38
10
0x2f0b23f53734252bda2277357e97e1517d6b042a
GemJoin
MCD Join ETH A
Sky (MakerDAO)
37
11
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
29
12
0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5
GemJoin5
Sky (MakerDAO)
WBTC
26
13
25
14
21
15
20
16
18
17
17
18
17
19
16
20
14
21
12
22
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
12
23
11
24
11
25
10

Top 25 Recipients from the Wallet

#WalletCount
1
111
2
61
3
57
4
48
5
39
6
37
7
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
29
8
18
9
18
10
17
11
15
12
13
13
13
14
12
15
12
16
11
17
10
18
9
19
9
20
9
21
8
22
8
23
7
24
7
25
7