Top 25 Senders to the Wallet

#WalletCount
1
8
2
4
3
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
3
4
3
5
0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78
UNI-USDC 2
Uniswap
UniswapV3Pool
3
6
0x5ac13261c181a9c3938bfe1b649e65d10f98566b
UNI-USDT
Uniswap
3
7
2
8
0x912fd21d7a69678227fe6d08c64222db41477ba0
Hot Wallet
Shakepay
2
9
2
10
2
11
2
12
1
13
1
14
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
16
1
17
1
18
1
19
0xf5ef67632cd2256d939702a126fe2c047d0a07bf
HOT
Uniswap
1
20
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
1
21
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0x5ac13261c181a9c3938bfe1b649e65d10f98566b
UNI-USDT
Uniswap
5
3
0x85cb0bab616fe88a89a35080516a8928f38b518b
POOL 14
Uniswap
5
4
0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78
UNI-USDC 2
Uniswap
UniswapV3Pool
3
5
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
3
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
7
3
8
3
9
2
10
2
11
2
12
1
13
1
14
1
15
1
16
1
17
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1