Top 25 Senders to the Wallet

#WalletCount
1
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
13
2
6
3
3
4
3
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
6
3
7
2
8
2
9
2
10
2
11
2
12
2
13
2
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
15
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
1
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
17
1
18
1
19
1
20
1
21
1
22
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
23
1
24
1
25
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
12
3
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
8
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
5
4
6
3
7
3
8
3
9
2
10
2
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
0x989aeb4d175e16225e39e87d0d97a3360524ad80
Convex Finance
CurveVoterProxy
Voter Proxy
1
19
1
20
1
21
1
22
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
1
23
1
24
0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a
LDO
SushiSwap
UniswapV2Pair
1
25
1