Top 25 Senders to the Wallet

#WalletCount
1
23
2
18
3
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
9
4
8
5
5
6
0x1ffc57cada109985ad896a69fbcebd565db4290e
FTM
Uniswap
5
7
4
8
3
9
3
10
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
2
11
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
12
0xc5fa164247d2f8d68804139457146efbde8370f6
SEEN
SushiSwap
2
13
2
14
2
15
0xab7ae646063087317c1f410c6661364779f87d73
Bancor
Converter 558
2
16
0x8da66b6e90cac30db0dce239086cfdb2dbf66a30
GNYerc20
Uniswap
2
17
0x8d06afd8e322d39ebaba6dd98f17a0ae81c875b8
Bancor
Converter 568
2
18
2
19
0x01688e1a356c38a8ed7c565bf6c6bfd59543a560
BFC 8
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
2
20
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
11
2
10
3
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
10
4
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
6
5
0x9c5999653f44672336c2ef0a0008587fa8b9957e
HAKKA 2
Uniswap
UniswapV2Pair
5
6
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
5
7
4
8
4
9
4
10
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
4
11
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
12
0xeead394a017b8428e2d5a976a054f303f78f3c0c
Bancor
Liquidity Protection
3
13
3
14
2
15
0x8da66b6e90cac30db0dce239086cfdb2dbf66a30
GNYerc20
Uniswap
2
16
2
17
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
19
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
2
20
2
21
1
22
1
23
1
24
1
25
1