Top 25 Senders to the Wallet

#WalletCount
1
155
2
0x3ad33cb275c9c48d5b91d5ed6f1afeb6d8b6693c
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
57
3
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
50
4
48
5
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
48
6
0x8ce9b689018fc94f44540b62ba6e10dc8b346448
Uniswap
V3 Pool
43
7
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
39
8
36
9
0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c
REN
Uniswap
34
10
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
30
11
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
29
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
28
13
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
22
14
0xb6909b960dbbe7392d405429eb2b3649752b4838
BAT
Uniswap
UniswapV2Pair
22
15
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
21
16
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
19
17
14
18
0x6ff5693b99212da76ad316178a184ab56d299b43
Uniswap
UniversalRouter
13
19
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
13
20
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
11
21
0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87
Coinbase
Hot Wallet
10
22
0x4815a729e4dc4eb47733c774764bc7a6c5fc8988
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Fungi (Fungi)/Wrapped Ether (Weth)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
9
23
0x6d57a53a45343187905aad6ad8ed532d105697c1
RLC
Uniswap
8
24
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
8
25
7

Top 25 Recipients from the Wallet

#WalletCount
1
176
2
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
77
3
74
4
0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c
REN
Uniswap
64
5
0xb6909b960dbbe7392d405429eb2b3649752b4838
BAT
Uniswap
UniswapV2Pair
43
6
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
40
7
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
32
8
0xb208f8bb431f580cc4b216826affb128cd1431ab
Aavegotchi
DAO
32
9
30
10
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
29
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
29
12
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
24
13
23
14
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
22
15
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
21
16
19
17
0xd0b53d9277642d899df5c87a3966a349a798f224
Uniswap
V3 Pool
17
18
16
19
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
13
20
12
21
12
22
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
11
23
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
11
24
9
25
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
9