Top 25 Senders to the Wallet

#WalletCount
1
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
6
2
0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
4
3
2
4
2
5
0xe179d801e6882e628d6ce58b94b3c41e35c8518a
1INCH-WBTC
1inch
2
6
2
7
2
8
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
9
0x0f85a912448279111694f4ba4f85dc641c54b594
1inch
LeftoverExchanger
1
10
1
11
1
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
13
1
14
1
15
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
3
0xe179d801e6882e628d6ce58b94b3c41e35c8518a
1INCH-WBTC
1inch
2
4
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
5
1
6
1
7
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
1
8
1
9
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
1
10
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
1
11
1
12
1