Top 25 Senders to the Wallet

#WalletCount
1
72
2
71
3
0x35b9729ff21d54f02bda512f7060466494a40ede
MINI
Uniswap
67
4
59
5
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
56
6
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
38
7
36
8
35
9
0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc
Decentralized Exchange
ERC20 Token
High Transacting
KTON
OpenSea User
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
25
10
25
11
22
12
0xe03c23519e18d64f144d2800e30e81b0065c48b5
Hot Wallet
Mercatox
15
13
14
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
11
15
11
16
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
8
17
8
18
0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1
Hot Wallet
Hotbit
7
19
6
20
6
21
5
22
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
4
23
4
24
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
75
2
71
3
0x35b9729ff21d54f02bda512f7060466494a40ede
MINI
Uniswap
66
4
57
5
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
54
6
50
7
28
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
24
9
20
10
20
11
15
12
0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc
Decentralized Exchange
ERC20 Token
High Transacting
KTON
OpenSea User
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
14
13
13
14
13
15
8
16
8
17
6
18
5
19
5
20
4
21
4
22
4
23
4
24
4
25
4