Top 25 Senders to the Wallet

#WalletCount
1
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
26
2
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
9
3
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
6
4
0x3904efc39b16e9ce6483e8beac623fca370286d1
"Dric" on OpenSea
SOTA Platform
5
5
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
4
6
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
3
7
0xfaace66bd25abff62718abd6db97560e414ec074
RARI
Uniswap
UniswapV3Pool
2
8
0x3bf862093cbb6412b6ee498f4d652bba005aa7f3
K21 3
Uniswap
UniswapV2Pair
2
9
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
2
10
0xa9ef69cac80488ef05926023421214c98f22105d
SushiSwap
V2 Pool
2
11
2
12
1
13
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
14
1
15
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
30
2
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
14
3
10
4
0x3bf862093cbb6412b6ee498f4d652bba005aa7f3
K21 3
Uniswap
UniswapV2Pair
4
5
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
3
6
3
7
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
2
8
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
2
9
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
10
1
11
1
12
1