Top 25 Senders to the Wallet

#WalletCount
1
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
5
2
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
3
3
0x674bdf20a0f284d710bc40872100128e2d66bd3f
DefaultDepositContract
Exchange v2 Deposit
Loopring
3
4
2
5
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
7
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
2
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
10
2
11
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
12
2
13
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
14
1
15
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
16
1
17
1
18
1
19
1
20
0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244
BOND-USDC
Uniswap
UniswapV2Pair
1
21
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
22
1
23
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
1
24
1
25
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
2
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
5
3
4
4
4
5
3
6
3
7
0x295685c8fe08d8192981d21ea1fe856a07443920
GODS
SushiSwap
3
8
2
9
2
10
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
11
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
12
0xd8de6af55f618a7bc69835d55ddc6582220c36c0
DYDX 2
Uniswap
2
13
2
14
2
15
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
Uniswap
UniswapV3Pool
V3 Pool
2
16
2
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
18
2
19
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
20
1
21
1
22
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
23
1
24
0x613c836df6695c10f0f4900528b6931441ac5d5a
BOND
SushiSwap
1
25
1