Top 25 Senders to the Wallet

#WalletCount
1
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
12
2
3
3
3
4
3
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
2
7
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
8
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
9
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
10
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
12
1
13
1
14
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
1
15
1
16
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
1
17
0xefde29b6550ae1c1479158d520717b254b15ad1c
High Transacting
OpenSea User
Tokenized ETH2 Staker
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
10
3
3
4
3
5
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
6
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
2
7
2
8
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
2
9
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
2
10
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
11
1
12
1
13
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
14
1
15
1
16
1
17
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
1