Top 25 Senders to the Wallet

#WalletCount
1
0xc12c4c3e0008b838f75189bfb39283467cf6e5b3
0xBTC
Uniswap
61
2
16
3
12
4
0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb
Uniswap
Uniswap V1
WETH
4
5
2
6
2
7
0xe03c23519e18d64f144d2800e30e81b0065c48b5
Hot Wallet
Mercatox
2
8
2
9
1
10
1
11
1
12
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
13
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
14
1
15
1
16
1
17
0xaa5bbd5a177a588b9f213505ca3740b444dbd586
Exchange
Saturn Network
1
18
0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf
Uniswap
ZRX
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xaff587846a44aa086a6555ff69055d3380fd379a
0xBTC 2
Uniswap
36
2
21
3
0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb
Uniswap
Uniswap V1
WETH
12
4
0xaa5bbd5a177a588b9f213505ca3740b444dbd586
Exchange
Saturn Network
6
5
6
6
5
7
2
8
0xc01435e578eb3182cabe05f11db2bea493dbe7ca
USDC-0xBTC
Uniswap
2
9
2
10
2
11
1
12
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
1
13
1
14
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
15
0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf
Uniswap
ZRX
1
16
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
17
1