Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
2
3
3
3
4
2
5
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
2
6
2
7
2
8
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
1
9
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
10
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
11
1
12
1
13
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
1
14
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
15
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
1
16
1
17
1
18
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
20
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
5
2
4
3
2
4
2
5
2
6
1
7
1
8
1
9
1
10
0x8b6ed5fa776f10787f1171bdeea4f3c40974df6e
DENT
Uniswap
1
11
1
12
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
13
1
14
0x27fd0857f0ef224097001e87e61026e39e1b04d1
Decentralized Exchange
ERC20 Token
High Transacting
RLY
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
15
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
1
16
0x382c113acca7c2722d7d7b8295a805efd196c8ee
JPYC-USDC 3
Uniswap
1
17
0x5598931bfbb43eec686fa4b5b92b5152ebadc2f6
COMP
Uniswap
UniswapV3Pool
1