Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
18
2
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
12
3
5
4
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
5
5
4
6
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
4
7
3
8
3
9
3
10
0x874376be8231dad99aabf9ef0767b3cc054c60ee
LEASH
Uniswap
3
11
3
12
0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b
AKITA
Uniswap
UniswapV2Pair
3
13
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
14
2
15
0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f
AAVE-WETH
Uniswap
UniswapV2Pair
2
16
2
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
18
2
19
2
20
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
21
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
33
2
9
3
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
8
4
4
5
0x874376be8231dad99aabf9ef0767b3cc054c60ee
LEASH
Uniswap
4
6
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
3
7
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
2
8
2
9
2
10
2
11
2
12
2
13
2
14
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
2
15
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
2
16
2
17
2
18
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
2
19
2
20
2
21
2
22
2
23
1
24
1
25
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1