Top 25 Senders to the Wallet

#WalletCount
1
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
19
2
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
6
3
0x2a706f26e0bd400ac710bec99150ed9d644f29bd
Uniswap
UniswapV2Pair
V2 Pool
4
4
3
5
0x00aa5429d1b7c90d156c812653970c6f86d5b062
Uniswap
UniswapV2Pair
V2 Pool
2
6
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
2
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
9
0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2
Uniswap
UniswapV2Pair
V2 Pool
1
10
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
11
1
12
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
2
2
0x2a706f26e0bd400ac710bec99150ed9d644f29bd
Uniswap
UniswapV2Pair
V2 Pool
2
3
2
4
2
5
0x00aa5429d1b7c90d156c812653970c6f86d5b062
Uniswap
UniswapV2Pair
V2 Pool
2
6
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
7
1
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1