Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
2
2
3
2
4
2
5
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
2
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
7
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
2
8
2
9
0x81b55fbe66c5ffbb8468328e924af96a84438f14
@a7111a_eth
a7111a.eth
2
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
11
2
12
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
2
13
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
2
14
1
15
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
16
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
24
1
25
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x81b55fbe66c5ffbb8468328e924af96a84438f14
@a7111a_eth
a7111a.eth
8
2
3
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
4
2
5
2
6
2
7
2
8
0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810
Decentralized Exchange
High Transacting
TURBO
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
9
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
11
1
12
1
13
0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e
LQTY
Uniswap
UniswapV3Pool
1
14
1
15
0xfaace66bd25abff62718abd6db97560e414ec074
RARI
Uniswap
UniswapV3Pool
1
16
1
17
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
18
0x030ba81f1c18d280636f32af80b9aad02cf0854e
Aave
Aave WETH
Aave interest bearing WETH (aWETH)
1
19
0x088ee5007c98a9677165d78dd2109ae4a3d04d0c
SushiSwap
UniswapV2Pair
YFI
1
20
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
1
21
0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a
Rarible
Treasury
1
22
0x22b15c7ee1186a7c7cffb2d942e20fc228f6e4ed
CIG 2
SushiSwap
UniswapV2Pair
1
23
0x349ee001d80f896f24571616932f54cbd66b18c9
Uniswap
V3 Pool
1
24
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1