Top 25 Senders to the Wallet

#WalletCount
1
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
Bridge
ERC20EthManager
Harmony
279
2
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
27
3
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
10
4
0x21b8065d10f73ee2e260e5b47d3344d3ced7596e
Uniswap
UniswapV2Pair
WISE 8
10
5
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
6
6
6
7
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
5
8
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
9
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
10
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
11
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1
12
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
1
13
0xe9759406924477c8a7923f78c40cf40d483d50d1
BitForex
Hot Wallet
1
14
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
Bridge
ERC20EthManager
Harmony
529
2
0x21b8065d10f73ee2e260e5b47d3344d3ced7596e
Uniswap
UniswapV2Pair
WISE 8
10
3
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
5
4
0xb208f8bb431f580cc4b216826affb128cd1431ab
Aavegotchi
DAO
4
5
4
6
2
7
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
2
8
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
9
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
10
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1