Top 25 Senders to the Wallet

#WalletCount
1
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
169
2
27
3
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
26
4
21
5
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
20
6
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
17
7
0xb11773ea2c7b9586d9efa1438ce95aba22595a7e
1inch
Liquidity Pool
11
8
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
9
9
0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3
1inch
Liquidity Pool
8
10
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
5
11
0xd4c2bd3c4203a16266eced70a3f8cb4999a73e8f
Bancor
Converter 413
5
12
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
4
13
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1
14
1
15
1
16
1
17
1
18
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
196
2
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
14
3
12
4
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
10
5
8
6
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
4
7
4
8
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
4
9
2
10
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
1
11
1
12
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
SushiSwap
UniswapV2Pair
sUSD
1