Top 25 Senders to the Wallet

#WalletCount
1
0xc12c4c3e0008b838f75189bfb39283467cf6e5b3
0xBTC
Uniswap
25
2
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
4
3
3
4
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
2
5
1
6
1
7
1
8
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
9
1
10
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
11
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
13
1
14
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
1
15
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xaff587846a44aa086a6555ff69055d3380fd379a
0xBTC 2
Uniswap
5
2
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
3
3
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
2
4
2
5
0x6843291bd86857d97f0d269e698939fb10d60772
DCL Controller
Decentraland
1
6
1
7
0xc01435e578eb3182cabe05f11db2bea493dbe7ca
USDC-0xBTC
Uniswap
1
8
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
9
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
1
10
1
11
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1