Top 25 Senders to the Wallet

#WalletCount
1
139
2
101
3
38
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
31
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
25
6
0x1b87fde6af5396165fdadf7f532784622a824abf
OCTO-USDC
Uniswap
24
7
17
8
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
16
9
15
10
15
11
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
14
12
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
12
13
11
14
0x05f21e62952566cefb77f5153ec6b83c14fb6b1d
RFuel 7
Uniswap
UniswapV2Pair
9
15
9
16
9
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
18
0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc
Decentralized Exchange
ERC20 Token
High Transacting
KTON
OpenSea User
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
8
19
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
8
20
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
7
21
6
22
6
23
6
24
0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a
Uniswap
UniswapV2Pair
WOO 18
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
92
2
73
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
44
4
23
5
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
20
6
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
19
7
0x1b87fde6af5396165fdadf7f532784622a824abf
OCTO-USDC
Uniswap
18
8
17
9
13
10
12
11
0x05f21e62952566cefb77f5153ec6b83c14fb6b1d
RFuel 7
Uniswap
UniswapV2Pair
11
12
11
13
11
14
11
15
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
QNT
Uniswap
UniswapV2Pair
11
16
9
17
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
9
18
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
8
19
0xf55c33d94150d93c2cfb833bcca30be388b14964
ALPHA
SushiSwap
UniswapV2Pair
8
20
7
21
7
22
6
23
6
24
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
6
25
6