Top 25 Senders to the Wallet

#WalletCount
1
13
2
0xa32523371390b0cc4e11f6bb236ecf4c2cdea101
Decentralized Exchange
ERC20 Token
High Transacting
RING
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
9
3
0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc
Decentralized Exchange
ERC20 Token
High Transacting
KTON
OpenSea User
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
9
4
0xd18748b9839b0081a867a1a871d5b562b2ec9884
POND-USDC
Uniswap
5
5
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
5
6
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
4
7
4
8
4
9
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
3
10
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
3
11
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
3
12
0x4d96369002fc5b9687ee924d458a7e5baa5df34e
MPH 4
Uniswap
3
13
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
3
14
3
15
3
16
2
17
2
18
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
19
2
20
2
21
2
22
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
2
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa32523371390b0cc4e11f6bb236ecf4c2cdea101
Decentralized Exchange
ERC20 Token
High Transacting
RING
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
7
2
0xd18748b9839b0081a867a1a871d5b562b2ec9884
POND-USDC
Uniswap
5
3
5
4
4
5
0x4d96369002fc5b9687ee924d458a7e5baa5df34e
MPH 4
Uniswap
4
6
4
7
4
8
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
4
9
4
10
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
4
11
0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc
Decentralized Exchange
ERC20 Token
High Transacting
KTON
OpenSea User
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
3
12
3
13
0x0ef1b8a0e726fc3948e15b23993015eb1627f210
1inch
ETH-1INCH
3
14
3
15
3
16
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
17
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
2
18
2
19
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
2
20
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
2
21
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
22
2
23
1
24
0x841820459769cd629b10a36fd12e603938cc2679
Uniswap
UniswapV3Pool
V3 Pool
1
25
1