Top 25 Senders to the Wallet

#WalletCount
1
460
2
47
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
33
4
31
5
0x23b7e6932cb873b8696afba077c4a2486b1c862e
SIG 3
Uniswap
27
6
25
7
21
8
18
9
17
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
17
11
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
16
12
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
16
13
14
14
0xe53533f78787c63735c77c9e2f9c60081b942cdb
FEAR-USDT
Uniswap
14
15
13
16
12
17
12
18
12
19
0x3f75a5b408feb14cba3d21bd934dc5b88908f105
SPC 2
Uniswap
11
20
11
21
10
22
10
23
10
24
10
25
10

Top 25 Recipients from the Wallet

#WalletCount
1
61
2
48
3
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
30
4
24
5
23
6
20
7
0x23b7e6932cb873b8696afba077c4a2486b1c862e
SIG 3
Uniswap
20
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
20
9
19
10
18
11
17
12
0xe53533f78787c63735c77c9e2f9c60081b942cdb
FEAR-USDT
Uniswap
14
13
14
14
13
15
12
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
12
17
11
18
11
19
0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e
CUDOS 3
Uniswap
10
20
10
21
9
22
9
23
8
24
8
25
8