Top 25 Senders to the Wallet

#WalletCount
1
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
184
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
99
3
88
4
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
82
5
0xeb5c52e8af57334fab0b5f3d888990c108545527
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
WRLD
53
6
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
45
7
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
29
8
25
9
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
24
10
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
22
11
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
21
12
18
13
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
15
14
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
14
15
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
13
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
11
17
0xfd46a5702d4d97ce0164375744c65f0c31a3901b
GMX
GMX Market
GMX Market (GM)
10
18
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
9
19
9
20
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
9
21
8
22
8
23
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
8
24
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
7
25
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
7

Top 25 Recipients from the Wallet

#WalletCount
1
212
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
76
3
0xeb5c52e8af57334fab0b5f3d888990c108545527
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
WRLD
73
4
64
5
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
52
6
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
27
7
26
8
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
23
9
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
23
10
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
17
11
15
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
15
13
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
14
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
14
15
14
16
13
17
13
18
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
11
19
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
11
20
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
10
21
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
10
22
10
23
9
24
8
25
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
7