Top 25 Senders to the Wallet

#WalletCount
1
22
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
21
3
12
4
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
10
5
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
9
6
8
7
8
8
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
8
9
8
10
8
11
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
7
12
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
7
13
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
7
14
0x42d52847be255eacee8c3f96b3b223c0b3cc0438
UOS
Uniswap
6
15
5
16
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
5
17
5
18
5
19
5
20
5
21
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
4
22
0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987
BASE 9
Uniswap
4
23
4
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
25
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4

Top 25 Recipients from the Wallet

#WalletCount
1
36
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
24
3
20
4
15
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
13
6
12
7
12
8
10
9
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
8
10
8
11
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
8
12
6
13
5
14
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
5
15
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
5
16
4
17
4
18
4
19
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
3
20
3
21
3
22
3
23
3
24
2
25
2