Top 25 Senders to the Wallet

#WalletCount
1
250
2
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
27
3
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
7
4
5
5
4
6
3
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
8
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
9
2
10
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1
11
1
12
0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825
RAIL
SushiSwap
UniswapV2Pair
1
13
1
14
1
15
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
16
1
17
0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6
Decentralized Exchange
ERC20 Token
High Transacting
MLT 5
Uniswap
Uniswap MLT/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
18
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
1
19
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
20
1
21
1
22
1
23
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
3
3
3
4
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
5
2
6
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
2
7
2
8
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
Uniswap
UniswapV2Pair
V2 Pool
1
9
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
1
10
1
11
1
12
1
13
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
14
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
1
15
0xba13afecda9beb75de5c56bbaf696b880a5a50dd
MKR
SushiSwap
UniswapV2Pair
1
16
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
1
17
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
18
1
19
0xdd949d1fe117744a38319c7b7dcc045d630bcc8d
Uniswap
UniswapV3Pool
V3 Pool
1
20
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
1
21
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
22
0xf0230b6f9604e3edc13e125806e4c5446c34dfdf
Uniswap
UniswapV3Pool
V3 Pool
1
23
0x00aa5429d1b7c90d156c812653970c6f86d5b062
Uniswap
UniswapV2Pair
V2 Pool
1
24
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
25
0x21ffaa1c83946a89bef4d639f71d070c868b8694
CSWAP 12
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1