Top 25 Senders to the Wallet

#WalletCount
1
15
2
9
3
0xe5dbc4edf467b609a063c7ea7fab976c6b9baa1a
Pool Proxy
Premia
5
4
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
5
5
5
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
7
4
8
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
3
9
3
10
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
3
11
3
12
3
13
3
14
3
15
0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f
ETH2x-FLI
Uniswap
UniswapV3Pool
2
16
2
17
0x80a9ae39310abf666a87c743d6ebbd0e8c42158e
Uniswap
V3 Pool
2
18
2
19
2
20
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
21
2
22
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
2
23
0x3992690e5405b69d50812470b0250c878bfa9322
Premia
Vx Premia Proxy
2
24
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
9
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
9
4
6
5
5
6
5
7
5
8
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
9
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
3
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
11
0x4d3c5db2c68f6859e0cd05d080979f597dd64bff
MVI
Uniswap
UniswapV2Pair
3
12
3
13
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
3
14
2
15
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
2
16
0x0e26a21013f2f8c0362cfae608b4e69a249d5efc
FTM
SushiSwap
2
17
2
18
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
19
0x680ab543acd0e52035e9d409014dd57861fa1edf
XY Finance
YPoolVault (Proxy)
2
20
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2
21
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
2
22
2
23
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
2
24
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
25
2