Top 25 Senders to the Wallet

#WalletCount
1
17
2
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
10
3
0xbd530a1c060dc600b951f16dc656e4ea451d1a2d
Bao Finance
Bao Master Farmer
9
4
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
8
5
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
6
6
0x9973bb0fe5f8df5de730776df09e946c74254fb3
BAO
Uniswap
6
7
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
5
8
4
9
0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076
AKRO
Uniswap
3
10
3
11
3
12
3
13
0xa32523371390b0cc4e11f6bb236ecf4c2cdea101
Decentralized Exchange
ERC20 Token
High Transacting
RING
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
3
14
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
2
15
2
16
2
17
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
18
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
19
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
2
20
1
21
1
22
1
23
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
24
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
1
25
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
9
3
0x9973bb0fe5f8df5de730776df09e946c74254fb3
BAO
Uniswap
8
4
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
8
5
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
5
6
5
7
4
8
0xbd530a1c060dc600b951f16dc656e4ea451d1a2d
Bao Finance
Bao Master Farmer
4
9
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
3
10
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
11
0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076
AKRO
Uniswap
3
12
2
13
2
14
2
15
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
2
16
2
17
2
18
0xe46935ae80e05cdebd4a4008b6ccaa36d2845370
OM 11
Uniswap
UniswapV2Pair
2
19
2
20
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
1
21
1
22
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
1
23
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
24
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
25
1