Top 25 Senders to the Wallet

#WalletCount
1
32
2
10
3
5
4
4
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
337
2
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
CRO-WETH
CroDefiSwapPair
Crypto.com
62
3
20
4
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
18
5
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
17
6
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
11
7
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
10
8
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
10
9
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
10
0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8
PancakePair
PancakeSwap
V2 Pool
6
11
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
5
12
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
5
13
0xeacadc656c9394fb09af25aebc0897fdffe484a1
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
4
14
4
15
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
3
16
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
3
17
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
3
18
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
3
19
0xad0a88fbf2c63512002a539f04c6065a07d9f88b
Maverick Protocol
V2 Pool
3
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
21
0xba13afecda9beb75de5c56bbaf696b880a5a50dd
MKR
SushiSwap
UniswapV2Pair
3
22
0xdabc816b691c8c2135f087a32eeb09a3f548938e
Uniswap
V2 Pool
3
23
0xdeba8fd61c1c87b6321a501ebb19e61e610421bf
Uniswap
UniswapV2Pair
V2 Pool
2
24
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
25
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
2