Top 25 Senders to the Wallet

#WalletCount
1
0xaa74f9df7664e66783eca091f93dde27b233b58b
@JackTheCrypto1
wallywalvis.eth
63
2
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
26
3
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
22
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
14
5
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
14
6
12
7
11
8
10
9
9
10
9
11
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
9
12
8
13
0x7d611e4cf1c7b94561c4caa5602f329d108336e3
SHROOM
Uniswap
UniswapV2Pair
8
14
8
15
8
16
7
17
7
18
7
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
7
20
0x896dc58182c3b78598c11aa10f940257a1ce32b1
Decentralized Exchange
ERC20 Token
High Transacting
ONS-DAI
Uniswap
Uniswap V2 (UNI-V2)
6
21
6
22
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
6
23
0xa02782ce1bf85f56f8cc7c0e66e61299ac75c86f
Governor Rewards Proxy
PausableUpgradableProxy
Railgun
6
24
6
25
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
6

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
10
3
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
9
4
0xaa74f9df7664e66783eca091f93dde27b233b58b
@JackTheCrypto1
wallywalvis.eth
9
5
8
6
0xd291328a6c202c5b18dcb24f279f69de1e065f70
DeFi SDK Core v1.0
Zerion
8
7
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
8
8
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
7
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
10
7
11
6
12
0x09117bff68b5939319e61b226bf1f3f5f985eba1
Uniswap
UniswapV3Pool
V3 Pool
6
13
6
14
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
6
15
0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6
TRAC
Uniswap
6
16
5
17
5
18
5
19
5
20
5
21
5
22
4
23
4
24
4
25
4