Top 25 Senders to the Wallet

#WalletCount
1
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
23
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
16
3
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
11
4
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
10
5
7
6
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
6
7
6
8
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
5
9
0x033e52f513f9b98e129381c6708f9faa2dee5db5
Balancer
Yearn.Finance
4
10
0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27
Uniswap
UniswapV2Pair
wNXM
4
11
0xc139d8450177c0b8c3788608518687b585f7ae5a
SWRV 7
Uniswap
3
12
3
13
3
14
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
15
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
2
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
17
0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae
Uniswap
V2 Pool
2
18
0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c
REN
Uniswap
2
19
0x48e313460dd00100e22230e56e0a87b394066844
OMG
Uniswap
2
20
2
21
2
22
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
23
2
24
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
2
25
0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f
CREAM
Uniswap
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
19
2
8
3
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
8
4
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
5
5
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
5
6
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
5
7
0xc139d8450177c0b8c3788608518687b585f7ae5a
SWRV 7
Uniswap
4
8
4
9
4
10
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
4
11
4
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
13
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
3
14
3
15
0xf169cea51eb51774cf107c88309717dda20be167
CREAM
SushiSwap
3
16
0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27
Uniswap
UniswapV2Pair
wNXM
2
17
0xf421c3f2e695c2d4c0765379ccace8ade4a480d9
BAND
Uniswap
2
18
0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70
LRC
Uniswap
2
19
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
2
20
0xa70d458a4d9bc0e6571565faee18a48da5c0d593
BAL 2
Uniswap
2
21
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
22
1
23
0x5ac13261c181a9c3938bfe1b649e65d10f98566b
UNI-USDT
Uniswap
1
24
1
25
0x088ee5007c98a9677165d78dd2109ae4a3d04d0c
SushiSwap
UniswapV2Pair
YFI
1