Top 25 Senders to the Wallet

#WalletCount
1
11
2
0x468795e031c173942c9387aed0a302e26bdd0460
Uniswap
UniswapV2Pair
V2 Pool
4
3
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
4
4
3
5
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
3
6
0x0cc7d1cefdceb2a8b2a108fa3a95a6717f7de923
Uniswap
V2 Pool
3
7
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
3
8
2
9
0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b
High Transacting
OpenSea User
Tokenized ETH2 Staker
2
10
0x7c1c4a2cf81d2fc83b89bfd34f4d2c7e90044b32
Uniswap
V2 Pool
2
11
0x127452f3f9cdc0389b0bf59ce6131aa3bd763598
Uniswap
UniswapV3Pool
V3 Pool
1
12
0x42d52847be255eacee8c3f96b3b223c0b3cc0438
UOS
Uniswap
1
13
1
14
0xc0067d751fb1172dbab1fa003efe214ee8f419b6
Doge 5
Uniswap
UniswapV2Pair
1
15
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
1
16
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
17
0x744159757cac173a7a3ecf5e97adb10d1a725377
FET
Uniswap
1
18
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
19
1
20
0x0afd65ec6b286d353c42268738d66bbf56ba9de5
Uniswap
UniswapV2Pair
V2 Pool
1
21
0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311
MATIC
SushiSwap
1
22
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
1
23
0x88c095c8ba2c7a1353cf3d21e692c5d4d0f90793
MATIC-USDT
Uniswap
1
24
0x961ec3bb28c9e98a040c4bded38917aa96b791be
Uniswap
V3 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
15
3
12
4
5
5
0xd3f64baa732061f8b3626ee44bab354f854877ac
TransparentUpgradeableProxy
Unizen
2
6
1
7
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
1
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
9
0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052
Uniswap
UniswapV3Pool
V3 Pool
1
10
1
11
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
1
12
0xab85fc558d722a2b7c040ffb77db676bd9e7d322
MOROS NET
MOROS NET (MOROS)
1
13
0xc04207ebf4bbbd81c14596b78ece7cd8c17fb5cf
Baby Sen by Sentio (BSEN)
Sentio
1
14
1
15
0x0cc7d1cefdceb2a8b2a108fa3a95a6717f7de923
Uniswap
V2 Pool
1
16
1
17
1
18
1
19
0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b
High Transacting
OpenSea User
Tokenized ETH2 Staker
1
20
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1