Top 25 Senders to the Wallet

#WalletCount
1
15
2
8
3
6
4
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
6
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
5
6
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
7
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
8
4
9
4
10
4
11
3
12
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
3
13
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
14
3
15
2
16
2
17
2
18
2
19
2
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
21
2
22
2
23
2
24
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
25
0x4b182469337d46e6603ed7e26ba60c56930a342c
Basis Cash
Boardroom
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xd156ffb54871f4562744d6be5d6321b5bffca3b6
CashmereCCTP
High Transacting
24
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
3
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
7
4
6
5
5
6
4
7
4
8
4
9
3
10
0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3
SushiSwap
WBTC-DIGG
3
11
2
12
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
13
2
14
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
2
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
16
2
17
2
18
0x7a8f557916d99945eaf2f8763935a70bdc81f650
Decentralized Exchange
Dex Router (OKX)
High Transacting
Tokenized ETH2 Staker
Uni V3 Adapter
2
19
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
1
20
1
21
1
22
1
23
1
24
1
25
1