Top 25 Senders to the Wallet

#WalletCount
1
2
2
2
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
4
1
5
0x21ffaa1c83946a89bef4d639f71d070c868b8694
CSWAP 12
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
6
0x65cbb41c0e02291dbf6223c4a0272c52171b5215
Uniswap
Uniswap V2
V2 Pool
1
7
1
8
1
9
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
10
1
11
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
1
12
1
13
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
14
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
6
2
6
3
5
4
2
5
2
6
2
7
0x21ffaa1c83946a89bef4d639f71d070c868b8694
CSWAP 12
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
8
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
9
1
10
0x65cbb41c0e02291dbf6223c4a0272c52171b5215
Uniswap
Uniswap V2
V2 Pool
1
11
1
12
1
13
1
14
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
1
15
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
16
1