Top 25 Senders to the Wallet

#WalletCount
1
16
2
0x5201883feeb05822ce25c9af8ab41fc78ca73fa9
ANKR
Uniswap
12
3
0xa32523371390b0cc4e11f6bb236ecf4c2cdea101
Decentralized Exchange
ERC20 Token
High Transacting
RING
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
10
4
4
5
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
3
6
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
2
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
8
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
9
2
10
2
11
2
12
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
13
0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc
Decentralized Exchange
ERC20 Token
High Transacting
KTON
OpenSea User
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
14
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
15
2
16
2
17
1
18
1
19
1
20
1
21
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
22
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
23
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
1
24
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb208f8bb431f580cc4b216826affb128cd1431ab
Aavegotchi
DAO
4
2
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
2
3
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
2
4
2
5
2
6
1
7
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
9
1
10
1
11
1
12
1
13
0x13dc0a39dc00f394e030b97b0b569dedbe634c0d
ANKR
Uniswap
1
14
1
15
1
16
1
17
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
18
1