Top 25 Senders to the Wallet

#WalletCount
1
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
130
2
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
75
3
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
67
4
0x1bec4db6c3bc499f3dbf289f5499c30d541fec97
MANA
SushiSwap
UniswapV2Pair
67
5
0xc965bc2cf23d54ccf41a7d3af10572580e9b8078
DIA-USDC
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Diatoken (Dia)/Usd Coin (Usdc)
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
60
6
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
56
7
55
8
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
52
9
45
10
45
11
0x5b97b125cf8af96834f2d08c8f1291bd47724939
SAND
Uniswap
37
12
0xdc2b82bc1106c9c5286e59344896fb0ceb932f53
RGT 2
Uniswap
34
13
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
33
14
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
32
15
0x99b42f2b49c395d2a77d973f6009abb5d67da343
SushiSwap
UniswapV2Pair
YGG
29
16
0xd35efae4097d005720608eaf37e42a5936c94b44
1INCH
Uniswap
27
17
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
26
18
0x8661ae7918c0115af9e3691662f605e9c550ddc9
MANA
Uniswap
UniswapV3Pool
20
19
18
20
0x24e2adf50c49633039757ab08bff489b7c5bd6b2
RARE
SushiSwap
17
21
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
17
22
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
17
23
16
24
0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3
Decentralized Exchange
ENS 4
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
15
25
0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3
RARE
Uniswap
15

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
214
2
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2
3
0x141fef8cd8397a390afe94846c8bd6f4ab981c48
Binance
Hot Wallet
1