Top 25 Senders to the Wallet

#WalletCount
1
24
2
8
3
5
4
0x893f503fac2ee1e5b78665db23f9c94017aae97d
OHM-USDC 3
Uniswap
UniswapV3Pool
4
5
4
6
4
7
3
8
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
3
9
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
10
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
11
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
1
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
13
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
14
1
15
1
16
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
17
1
18
1
19
1
20
1
21
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
1
22
1
23
1
24
1
25
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
8
3
8
4
7
5
5
6
4
7
3
8
3
9
2
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1