Top 25 Senders to the Wallet

#WalletCount
1
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
8
2
5
3
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
5
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
5
3
6
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
3
7
2
8
2
9
2
10
2
11
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
2
12
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
2
13
2
14
2
15
2
16
0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f
Uniswap
UniswapV2Pair
eMax 3
2
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
18
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
19
1
20
1
21
1
22
1
23
1
24
0x6d76f7d16ca40dd13e52df3e1615318f763c0241
BIRD 6
Uniswap
1
25
0x01688e1a356c38a8ed7c565bf6c6bfd59543a560
BFC 8
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
8
2
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
4
3
0x01688e1a356c38a8ed7c565bf6c6bfd59543a560
BFC 8
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
3
4
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
3
5
0xa1444ac5b8ac4f20f748558fe4e848087f528e00
DEXTF
Uniswap
UniswapV2Pair
3
6
2
7
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
2
8
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
2
9
1
10
1
11
0x6d76f7d16ca40dd13e52df3e1615318f763c0241
BIRD 6
Uniswap
1
12
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
1
13
1
14
0x8867f20c1c63baccec7617626254a060eeb0e61e
PHA 4
Uniswap
UniswapV2Pair
1
15
1
16
0x90f1bdf7f72102b2724b4d2d9c12f00270e4d376
UNO 15
Uniswap
1
17
0x98409d8ca9629fbe01ab1b914ebf304175e384c8
Uniswap
VRA
1
18
1
19
0xa32523371390b0cc4e11f6bb236ecf4c2cdea101
Decentralized Exchange
ERC20 Token
High Transacting
RING
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
21
1
22
1
23
1
24
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
1
25
0xdc98556ce24f007a5ef6dc1ce96322d65832a819
PICKLE 2
Uniswap
1