Top 25 Senders to the Wallet

#WalletCount
1
0x85cb0bab616fe88a89a35080516a8928f38b518b
POOL 14
Uniswap
3
2
2
3
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
4
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1
5
1
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
1
9
1
10
1
11
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
1
12
1
13
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
1
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
15
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
16
1