Top 25 Senders to the Wallet

#WalletCount
1
84
2
0x1d6432aefeae2c0ff1393120541863822a4e6fa7
Uniswap
YFL
44
3
41
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
28
5
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
27
6
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
20
7
18
8
10
9
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
9
10
8
11
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
7
12
7
13
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
7
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
15
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
6
16
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
6
17
6
18
6
19
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
5
20
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
5
21
0x88d97d199b9ed37c29d846d00d443de980832a22
UMA
Uniswap
5
22
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
5
23
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
5
24
4
25
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
4

Top 25 Recipients from the Wallet

#WalletCount
1
71
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
36
3
34
4
0x1d6432aefeae2c0ff1393120541863822a4e6fa7
Uniswap
YFL
23
5
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
15
6
15
7
15
8
15
9
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
11
10
10
11
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
8
12
8
13
7
14
7
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
16
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
6
17
6
18
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
5
19
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
5
20
5
21
0x7d611e4cf1c7b94561c4caa5602f329d108336e3
SHROOM
Uniswap
UniswapV2Pair
4
22
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
AAVE
Uniswap
UniswapV3Pool
4
23
4
24
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
4
25
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
4