Top 25 Senders to the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
9
2
7
3
0x33d39ea02d1a569ecc77fbfcbbdcd4300fa0b010
Decentralized Exchange
ERC20 Token
High Transacting
SIS 3
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
6
4
6
5
0xa344855388c9f2760e998eb2207b58de6e7d0360
Uniswap
V3 Pool
6
6
0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077
Uniswap
VSP 2
5
7
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
5
8
5
9
5
10
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
4
11
0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f
BNT
Uniswap
4
12
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
Bridge V2 Proxy
Symbiosis Finance
TransparentUpgradeableProxy
4
13
3
14
3
15
3
16
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
3
17
3
18
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
3
19
3
20
3
21
3
22
0x1eb0ad0abf4b6535fbe43fb586399d837849ec6e
CORX 3
Uniswap
2
23
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
24
2
25
0x001b6450083e531a5a7bf310bd2c1af4247e23d4
SushiSwap
UMA
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
13
2
7
3
5
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
5
4
6
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
4
7
0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c
REN
Uniswap
4
8
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
4
9
4
10
3
11
0x33d39ea02d1a569ecc77fbfcbbdcd4300fa0b010
Decentralized Exchange
ERC20 Token
High Transacting
SIS 3
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
3
12
3
13
0x157dfa656fdf0d18e1ba94075a53600d81cb3a97
UMA
Uniswap
3
14
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
3
15
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
3
16
3
17
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
18
0x1eb0ad0abf4b6535fbe43fb586399d837849ec6e
CORX 3
Uniswap
3
19
3
20
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
21
3
22
2
23
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
24
2
25
2