Top 25 Senders to the Wallet

#WalletCount
1
11
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
11
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
4
6
5
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
4
6
0x7f1da3697236d4a5e0efd2a99de5d9c076937856
UNN 42
Uniswap
UniswapV2Pair
4
7
3
8
3
9
3
10
3
11
2
12
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
2
13
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
14
2
15
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
16
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
2
17
0xc19e3035a4f6f69b981c7dc2f533e862aa3af496
BAL/YFV 98/2
Balancer
2
18
2
19
2
20
0xd291328a6c202c5b18dcb24f279f69de1e065f70
DeFi SDK Core v1.0
Zerion
2
21
1
22
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
23
1
24
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
25
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
7
3
6
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
5
5
6
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
5
7
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
3
8
2
9
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
2
10
0xdc2b82bc1106c9c5286e59344896fb0ceb932f53
RGT 2
Uniswap
2
11
2
12
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
2
13
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
2
14
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
15
2
16
2
17
0x7f1da3697236d4a5e0efd2a99de5d9c076937856
UNN 42
Uniswap
UniswapV2Pair
2
18
2
19
2
20
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
21
1
22
0x1d6432aefeae2c0ff1393120541863822a4e6fa7
Uniswap
YFL
1
23
1
24
1
25
1