Top 25 Senders to the Wallet

#WalletCount
1
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
5
2
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
4
3
4
4
4
5
3
6
3
7
2
8
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
2
9
0x2efec2097beede290b2eed63e2faf5ecbbc528fc
TRU
Uniswap
UniswapV3Pool
1
10
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
11
1
12
1
13
1
14
1
15
1
16
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
17
1
18
0x86d257cdb7bc9c0df10e84c8709697f92770b335
AMPL
Uniswap
1
19
0x86e69d1ae728c9cd229f07bbf34e01bf27258354
TRU 2
Uniswap
UniswapV3Pool
1
20
0x966053ca4fca049173eb1f27e4cb168ccb794534
Uniswap
UniswapV2Pair
VLT
1
21
1
22
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
23
1
24
1
25
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
5
2
4
3
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
3
4
2
5
2
6
2
7
0x00cef0386ed94d738c8f8a74e8bfd0376926d24c
BUSD-USDC
Uniswap
2
8
2
9
2
10
1
11
0x7f1da3697236d4a5e0efd2a99de5d9c076937856
UNN 42
Uniswap
UniswapV2Pair
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9
FLX
Uniswap
UniswapV2Pair
1
19
1
20
1
21
1
22
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
23
1
24
1
25
1