Top 25 Senders to the Wallet

#WalletCount
1
8
2
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
6
3
4
4
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
4
5
4
6
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
4
7
4
8
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
3
9
3
10
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
3
11
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
12
2
13
0x966053ca4fca049173eb1f27e4cb168ccb794534
Uniswap
UniswapV2Pair
VLT
2
14
0xc19e3035a4f6f69b981c7dc2f533e862aa3af496
BAL/YFV 98/2
Balancer
2
15
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
2
16
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
2
17
2
18
0xed7df34c629f46de7c31069c7816dd6d8654dd17
Float Protocol
Pool
2
19
1
20
1
21
1
22
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
23
1
24
1
25
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
6
3
6
4
0x966053ca4fca049173eb1f27e4cb168ccb794534
Uniswap
UniswapV2Pair
VLT
4
5
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
4
6
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
7
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
3
8
2
9
1
10
0xc19e3035a4f6f69b981c7dc2f533e862aa3af496
BAL/YFV 98/2
Balancer
1
11
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
1
12
1
13
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
1
14
0xed7df34c629f46de7c31069c7816dd6d8654dd17
Float Protocol
Pool
1
15
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
16
1
17
1
18
1
19
1
20
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
21
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
22
1
23
1