Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
7
2
5
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
4
4
5
3
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
2
8
2
9
2
10
2
11
2
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
14
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
15
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
16
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
1
17
1
18
1
19
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
20
1
21
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
1
22
1
23
1
24
0xbaa522162728e3f31e1837e4cbd81687d309767b
MerkleDistributor
bZx
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
5
2
4
3
3
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
5
0x1cf68bbc2b6d3c6cfe1bd3590cf0e10b06a05f17
DMM WBTC-ETH
DMMPool
Kyber Network
2
6
2
7
2
8
2
9
2
10
1
11
1
12
1
13
1
14
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
1
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
16
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
17
1
18
1
19
1
20
1
21
1
22
0x31de05f28568e3d3d612bfa6a78b356676367470
Kyber Network
Rainmaker
1
23
1
24
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
25
0x755c1a8f71f4210cd7b60b9439451efcbeba33d1
LPT
Uniswap
UniswapV2Pair
1