Top 25 Senders to the Wallet

#WalletCount
1
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
63
2
61
3
44
4
0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f
0x
BaseSettler
39
5
33
6
25
7
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
22
8
19
9
15
10
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
10
11
0x123964802e6ababbe1bc9547d72ef1b69b00a6b1
CometRewards
Compound
10
12
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
8
13
7
14
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
6
15
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
6
16
0x6e56a5d49f775ba08041e28030bc7826b13489e0
Kwenta
Staking Rewards
6
17
6
18
0x88051b0eea095007d3bef21ab287be961f3d8598
OHM 3
Uniswap
5
19
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
5
20
0x0faa729d56071e8780579f407bdcb5e0832d773e
Uniswap
V2 Pool
5
21
5
22
0x8867f20c1c63baccec7617626254a060eeb0e61e
PHA 4
Uniswap
UniswapV2Pair
4
23
0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74
LDO 2
Uniswap
UniswapV3Pool
4
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
25
0x841820459769cd629b10a36fd12e603938cc2679
Uniswap
UniswapV3Pool
V3 Pool
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
71
2
61
3
61
4
37
5
33
6
32
7
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
30
8
0xfc01837343cfc2a9ddca9e8a0a19825f6b2f0460
Uniswap
V3 Pool
25
9
0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f
0x
BaseSettler
24
10
19
11
18
12
15
13
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
12
14
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
10
15
10
16
0x6bd780e7fdf01d77e4d475c821f1e7ae05409072
Dolomite
DolomiteMargin
8
17
8
18
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
8
19
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
BOTTO
Uniswap
UniswapV2Pair
8
20
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
7
21
0x23655ec96b201bf1574316783f3d943a955ce5fe
Uniswap
UniswapV3Pool
V3 Pool
7
22
0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74
LDO 2
Uniswap
UniswapV3Pool
7
23
0xc39e83fe4e412a885c0577c08eb53bdb6548004a
Uniswap
UniswapV3Pool
V3 Pool
7
24
7
25
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
7