Top 25 Senders to the Wallet

#WalletCount
1
0xd471b6755eba924ad94dd9144ea50022010efccc
1INCH-VSP
1inch
796
2
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
97
3
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
83
4
46
5
44
6
0xd7e630afcf128feb8b9071a8412914478c00c22a
"llabc" on OpenSea
@lxj803
39
7
38
8
29
9
0x62a32ea089109e7b8f0fe29d839736ddb0c753f6
@zeecrypto1
zeelich.eth
29
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
27
11
27
12
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b
DeFi Pulse Index
DeFi Pulse Index Token (DPI)
Set Protocol
27
13
26
14
26
15
21
16
20
17
0x213657bccc5cf8b74455d110c11d5a8ed6241dec
@dai_mokkai
daidai.eth
19
18
17
19
16
20
15
21
15
22
13
23
12
24
11
25
11

Top 25 Recipients from the Wallet

#WalletCount
1
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
280
2
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
89
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
78
4
48
5
41
6
32
7
31
8
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b
DeFi Pulse Index
DeFi Pulse Index Token (DPI)
Set Protocol
27
9
23
10
22
11
19
12
18
13
18
14
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
15
15
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
14
16
13
17
13
18
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
11
19
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
10
20
9
21
0xd7e630afcf128feb8b9071a8412914478c00c22a
"llabc" on OpenSea
@lxj803
9
22
8
23
8
24
8
25
7