Top 25 Senders to the Wallet

#WalletCount
1
37
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
33
3
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
30
4
27
5
26
6
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
25
7
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
22
8
15
9
15
10
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
14
11
0x0dacb47e00aed6abade32c7b398e029393e0d848
SOCKS
Uniswap
13
12
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
13
13
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
11
14
10
15
8
16
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
8
17
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
7
18
6
19
6
20
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
6
21
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
6
22
5
23
0xdc2b82bc1106c9c5286e59344896fb0ceb932f53
RGT 2
Uniswap
4
24
0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f
ETH2x-FLI
Uniswap
UniswapV3Pool
4
25
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
3

Top 25 Recipients from the Wallet

#WalletCount
1
51
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
32
3
27
4
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
25
5
25
6
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
18
7
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
16
8
16
9
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
13
10
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
12
11
0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f
ETH2x-FLI
Uniswap
UniswapV3Pool
11
12
11
13
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
8
14
0x0dacb47e00aed6abade32c7b398e029393e0d848
SOCKS
Uniswap
7
15
7
16
6
17
6
18
5
19
5
20
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
5
21
4
22
4
23
4
24
0xdc2b82bc1106c9c5286e59344896fb0ceb932f53
RGT 2
Uniswap
4
25
0x85cb0bab616fe88a89a35080516a8928f38b518b
POOL 14
Uniswap
3