Top 25 Senders to the Wallet

#WalletCount
1
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
9
2
0xca35e32e7926b96a9988f61d510e038108d8068e
ETH/WBTC UNI Pool
Uniswap
6
3
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
5
4
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
4
5
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
4
6
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
4
7
4
8
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
3
9
3
10
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
3
11
0x06ada8f74d99c6c200672b02e5c3341866ca3bfb
MVI
Uniswap
3
12
3
13
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
3
14
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
3
15
3
16
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
3
17
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
3
18
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
19
0x04916039b1f59d9745bf6e0a21f191d1e0a84287
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
YFI
2
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
21
2
22
2
23
2
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
25
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
10
2
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
7
3
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
5
4
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
5
5
5
6
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
5
7
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
4
8
0xca35e32e7926b96a9988f61d510e038108d8068e
ETH/WBTC UNI Pool
Uniswap
4
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
10
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
3
11
0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f
BNT
Uniswap
3
12
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
3
13
3
14
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
3
15
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
16
3
17
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
2
18
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
2
19
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2
20
0x06ada8f74d99c6c200672b02e5c3341866ca3bfb
MVI
Uniswap
2
21
2
22
2
23
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
2
24
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
2
25
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2