Top 25 Senders to the Wallet

#WalletCount
1
24
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
11
3
0x9c5999653f44672336c2ef0a0008587fa8b9957e
HAKKA 2
Uniswap
UniswapV2Pair
10
4
9
5
0x4b182469337d46e6603ed7e26ba60c56930a342c
Basis Cash
Boardroom
8
6
7
7
5
8
0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3
MARK 2
Uniswap
5
9
5
10
5
11
5
12
4
13
4
14
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
4
15
4
16
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
4
17
0x0feccb11c5b61b3922c511d0f002c0b72d770dce
Pool
ShardingDAO
3
18
3
19
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
0x9c5999653f44672336c2ef0a0008587fa8b9957e
HAKKA 2
Uniswap
UniswapV2Pair
20
3
17
4
10
5
7
6
0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3
MARK 2
Uniswap
6
7
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
6
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
9
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
5
10
4
11
4
12
0x98f90bfc702ec548d21b5a566a4df6853e2890d4
AKRO-USDC
Uniswap
UniswapV2Pair
3
13
3
14
0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70
LRC
Uniswap
3
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
16
2
17
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
18
2
19
2
20
2
21
2
22
2
23
1
24
0xfcfe058efa0be5bccfdd45e2c079997935fe0a64
IDEX
Uniswap
UniswapV2Pair
1
25
1