Top 25 Senders to the Wallet

#WalletCount
1
107
2
0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4
MCB
Uniswap
68
3
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
52
4
31
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
23
6
22
7
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
16
8
0x4f1a2ea0c27f8fb01ebdeeecb1f09ee9187df191
TON 5
Uniswap
16
9
0x35b9729ff21d54f02bda512f7060466494a40ede
MINI
Uniswap
13
10
13
11
12
12
10
13
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
9
14
8
15
8
16
7
17
7
18
7
19
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
6
20
5
21
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
5
22
4
23
4
24
4
25
0xc139d8450177c0b8c3788608518687b585f7ae5a
SWRV 7
Uniswap
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4
MCB
Uniswap
77
2
0x35b9729ff21d54f02bda512f7060466494a40ede
MINI
Uniswap
48
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
32
4
26
5
22
6
18
7
18
8
17
9
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
12
10
12
11
12
12
12
13
9
14
9
15
8
16
7
17
7
18
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
7
19
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
6
20
5
21
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
5
22
5
23
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
4
24
4
25
4