Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
223
2
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
67
3
66
4
0x85673c92f0f27a9c4d8c221f6bfefa33b716338a
USDC-DPR
Uniswap
60
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
36
6
27
7
0xb43542e6b7c209f7da4b579792f67a1844546ce8
TIDAL-USDC
Uniswap
25
8
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
22
9
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
21
10
0x8c1c499b1796d7f3c2521ac37186b52de024e58c
RAD-USDC
Uniswap
20
11
17
12
16
13
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
HEX-USDC
Uniswap
UniswapV2Pair
16
14
16
15
0x169bf778a5eadab0209c0524ea5ce8e7a616e33b
INSUR-USDC
Uniswap
16
16
14
17
12
18
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
12
19
11
20
10
21
10
22
0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a
LDO
SushiSwap
UniswapV2Pair
10
23
0x742c15d71ea7444964bc39b0ed729b3729adc361
OMG
SushiSwap
10
24
9
25
8

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
223
2
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
67
3
66
4
0x85673c92f0f27a9c4d8c221f6bfefa33b716338a
USDC-DPR
Uniswap
60
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
36
6
27
7
0xb43542e6b7c209f7da4b579792f67a1844546ce8
TIDAL-USDC
Uniswap
25
8
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
22
9
0x8c1c499b1796d7f3c2521ac37186b52de024e58c
RAD-USDC
Uniswap
20
10
17
11
16
12
16
13
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
HEX-USDC
Uniswap
UniswapV2Pair
16
14
0x169bf778a5eadab0209c0524ea5ce8e7a616e33b
INSUR-USDC
Uniswap
16
15
14
16
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
12
17
12
18
11
19
10
20
10
21
0x742c15d71ea7444964bc39b0ed729b3729adc361
OMG
SushiSwap
10
22
0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a
LDO
SushiSwap
UniswapV2Pair
10
23
8
24
8
25
8