Top 25 Senders to the Wallet

#WalletCount
1
6
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
5
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
5
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
3
6
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
3
7
2
8
2
9
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
10
2
11
0x4085cafb2c519e6bf69ad410d91dbb6139948366
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
Uniswap VR/USDT LP
VR-USDT
2
12
2
13
2
14
2
15
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
16
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
2
17
2
18
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x0529bf56c9448eafe144c151402bc11c0ff47c4c
EPIK 6
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
5
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
5
4
6
0xf6048f2a7e1c44012265fab271c8eb89bb74bd4e
FORTH
Uniswap
3
7
0x95a45a87dd4d3a1803039072f37e075f37b23d75
Uniswap
UniswapV3Pool
V3 Pool
3
8
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
3
9
2
10
0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f
CREAM
Uniswap
2
11
2
12
2
13
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
14
2
15
2
16
2
17
1
18
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
1
19
1
20
1
21
1
22
0xc1df8037881df17dc88998824b9aea81c71bbb1b
FORTH
Uniswap
UniswapV3Pool
1
23
1
24
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1
25
1