Top 25 Senders to the Wallet

#WalletCount
1
38
2
0x1657a26534db98c71b55f4e15ae8083671a8059b
NEBO
Uniswap
UniswapV2Pair
12
3
8
4
6
5
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
6
6
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
5
7
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
5
8
4
9
4
10
4
11
0x23d15edceb5b5b3a23347fa425846de80a2e8e5c
HEZ
Uniswap
UniswapV2Pair
3
12
3
13
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
3
14
2
15
2
16
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
17
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
2
18
0x8abc16e919c61d5863b34f920dfb4dc4a97bf036
@V1bread
f036.eth
2
19
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
20
2
21
0xc19e3035a4f6f69b981c7dc2f533e862aa3af496
BAL/YFV 98/2
Balancer
1
22
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
23
0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3
1inch
Liquidity Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
36
2
0x1657a26534db98c71b55f4e15ae8083671a8059b
NEBO
Uniswap
UniswapV2Pair
11
3
9
4
7
5
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
6
6
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
6
7
4
8
4
9
4
10
0x23d15edceb5b5b3a23347fa425846de80a2e8e5c
HEZ
Uniswap
UniswapV2Pair
3
11
3
12
0x8538e5910c6f80419cd3170c26073ff238048c9e
COMP Pool
YAM.finance
YAMCOMPPool
3
13
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
14
2
15
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
16
2
17
1
18
1
19
0x21b8065d10f73ee2e260e5b47d3344d3ced7596e
Uniswap
UniswapV2Pair
WISE 8
1
20
1
21
1
22
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1
23
0x00de4b13153673bcae2616b67bf822500d325fc3
@owocki (Gitcoin / Allo)
kev.eth
1
24
1
25
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
1