Top 25 Senders to the Wallet

#WalletCount
1
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
23
2
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
3
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
4
4
4
5
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
3
6
2
7
0x24b23bb643082026227e945c7833b81426057b10
morontreasury.eth
trevonjames.eth
2
8
2
9
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
10
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
1
11
1
12
1
13
1
14
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
15
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
11
2
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
3
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
3
4
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
2
5
2
6
2
7
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
8
1
9
0x24b23bb643082026227e945c7833b81426057b10
morontreasury.eth
trevonjames.eth
1
10
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
11
1
12
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
1
13
1
14
1
15
1
16
1
17
1
18
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1