Top 25 Senders to the Wallet

#WalletCount
1
0xc76225124f3caab07f609b1d147a31de43926cd6
SFI 18
Uniswap
UniswapV2Pair
10
2
10
3
9
4
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
9
5
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
9
6
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
6
7
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
6
8
5
9
0x05b0c1d8839ef3a989b33b6b63d3aa96cb7ec142
FUN
Uniswap
3
10
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
3
11
0x0dacb47e00aed6abade32c7b398e029393e0d848
SOCKS
Uniswap
2
12
2
13
2
14
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
15
1
16
1
17
1
18
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
19
1
20
0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f
Uniswap
UniswapV2Pair
eMax 3
1
21
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
22
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
23
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
24
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
1
25
0x57ab5aeb8bac2586a0d437163c3eb844246336ce
MIR 3
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
11
2
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
4
3
2
4
2
5
2
6
1
7
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
8
1
9
0xf55c33d94150d93c2cfb833bcca30be388b14964
ALPHA
SushiSwap
UniswapV2Pair
1
10
1
11
1
12
1
13
1
14
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
1
15
1
16
1