Top 25 Senders to the Wallet

#WalletCount
1
23
2
8
3
7
4
7
5
4
6
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
4
7
4
8
3
9
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
3
10
3
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
12
0xd583d0824ed78767e0e35b9bf7a636c81c665aa8
LYXe
Uniswap
3
13
0x2c814e0346672ce6813f7e1eaf944be8703ec10f
GEEQ 9
Uniswap
UniswapV2Pair
2
14
2
15
2
16
2
17
2
18
0xf346d00965776e504930675100c8e2871bd6530d
Skey
Uniswap
2
19
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
QNT
Uniswap
UniswapV2Pair
2
20
0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076
AKRO
Uniswap
2
21
2
22
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
2
23
2
24
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
2
25
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
23
2
5
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
4
4
5
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
4
6
2
7
2
8
0x302ac87b1b5ef18485971ed0115a17403ea30911
FXC
Uniswap
2
9
0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d
DIA 16
Uniswap
2
10
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
2
11
2
12
0x2c814e0346672ce6813f7e1eaf944be8703ec10f
GEEQ 9
Uniswap
UniswapV2Pair
2
13
2
14
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
15
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
16
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
1
17
1
18
1
19
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
QNT
Uniswap
UniswapV2Pair
1
20
1
21
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
1
22
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
23
1
24
1
25
1