Top 25 Senders to the Wallet

#WalletCount
1
4
2
4
3
0x0f85a912448279111694f4ba4f85dc641c54b594
1inch
LeftoverExchanger
4
4
3
5
2
6
1
7
1
8
1
9
0x5cab7692d4e94096462119ab7bf57319726eed2a
Reward Swap
Tornado.Cash
1
10
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
11
1
12
0x73e02eaab68a41ea63bdae9dbd4b7678827b2352
INV 13
Uniswap
1
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
14
1
15
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
16
1
17
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
1
18
1
19
1
20
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
1
21
1
22
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
RAI-DAI
Uniswap
1
23
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
24
1
25
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
4
3
4
4
3
5
2
6
2
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
8
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
9
1
10
0x73e02eaab68a41ea63bdae9dbd4b7678827b2352
INV 13
Uniswap
1
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
12
1
13
1
14
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
1
15
1
16
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
1
17
0xafa43241cf1a1d12268e75f1e7258b805e708da5
SushiSwap
TRU 2
UniswapV2Pair
1
18
0xb270176ba6075196df88b855c3ec7776871fdb33
SushiSwap
TORN
1
19
1
20
1
21
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
RAI-DAI
Uniswap
1
22
0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9
FLX
Uniswap
UniswapV2Pair
1
23
1
24
1
25
0xe931b03260b2854e77e8da8378a1bc017b13cb97
1INCH 2
Uniswap
UniswapV3Pool
1