Top 25 Senders to the Wallet

#WalletCount
1
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
15
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
10
3
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
5
4
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
4
5
3
6
3
7
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
3
8
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
9
0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8
UFO 7
Uniswap
UniswapV2Pair
2
10
1
11
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
12
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
13
1
14
1
15
1
16
1
17
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
18
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
3
3
3
4
3
5
3
6
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
7
1
8
0x9a632cd9cb44f9383bf6f3117056c2455b30a6e0
DENT
Uniswap
1
9
0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae
Uniswap
V2 Pool
1
10
1
11
1
12
0xf1cfaf629928d814046f981a1990d5bc56d793d3
Uniswap
UniswapV2Pair
V2 Pool
1
13
1
14
1
15
1
16
0x382ffce2287252f930e1c8dc9328dac5bf282ba1
Coinbase
Fees
1
17
1