Top 25 Senders to the Wallet

#WalletCount
1
0xca35e32e7926b96a9988f61d510e038108d8068e
ETH/WBTC UNI Pool
Uniswap
2
2
2
3
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
5
2
6
0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e
Compound
cBAT Token (CBAT)
2
7
1
8
1
9
1
10
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
1
11
1
12
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
13
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
1
14
1
15
0x33906431e44553411b8668543ffc20aaa24f75f9
CHAIN 9
Uniswap
UniswapV2Pair
1
16
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
1
17
1
18
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1
19
1
20
1
21
1
22
0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d
DIA 16
Uniswap
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
5
3
0x57ab5aeb8bac2586a0d437163c3eb844246336ce
MIR 3
Uniswap
4
4
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
6
3
7
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
8
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
2
9
0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e
Compound
cBAT Token (CBAT)
2
10
2
11
0xff2bdf3044c601679dede16f5d4a460b35cebfee
POOL
Uniswap
2
12
1
13
0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d
DIA 16
Uniswap
1
14
1
15
0x382ffce2287252f930e1c8dc9328dac5bf282ba1
Coinbase
Fees
1
16
0x5ac13261c181a9c3938bfe1b649e65d10f98566b
UNI-USDT
Uniswap
1
17
1
18
1
19
1
20
1
21
0x85cb0bab616fe88a89a35080516a8928f38b518b
POOL 14
Uniswap
1
22
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
23
1
24
1
25
1