Top 25 Senders to the Wallet

#WalletCount
1
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
46
2
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
38
3
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
29
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
16
5
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
10
6
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
9
7
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
8
8
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
8
9
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
8
10
0xd6a347c998109ac87ccb323f78960c91bbe911cd
BTC 2.0 28
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
7
11
0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf
GOVI
Uniswap
UniswapV2Pair
7
12
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
6
13
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
6
14
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
6
15
0xb06e7ed37cfa8f0f2888355dd1913e45412798c5
USDC-GRT
Uniswap
UniswapV3Pool
5
16
5
17
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
5
18
5
19
4
20
4
21
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
22
0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f
ETH2x-FLI
Uniswap
UniswapV3Pool
3
23
3
24
3
25
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
44
2
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
43
3
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
34
4
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
10
5
0x0e2c4be9f3408e5b1ff631576d946eb8c224b5ed
GRT 2
Uniswap
UniswapV3Pool
10
6
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
9
7
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
9
8
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
9
9
0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70
GRT 18
Uniswap
UniswapV2Pair
8
10
0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf
GOVI
Uniswap
UniswapV2Pair
7
11
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
7
12
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
6
13
0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f
ETH2x-FLI
Uniswap
UniswapV3Pool
5
14
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
5
15
0x2837809fd68e4a4104af76bbec5b622b6146b2cb
RAIL
Uniswap
UniswapV3Pool
4
16
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
4
17
0xd6a347c998109ac87ccb323f78960c91bbe911cd
BTC 2.0 28
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
4
18
0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825
RAIL
SushiSwap
UniswapV2Pair
4
19
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
3
20
3
21
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
3
22
3
23
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
2
24
0x8c5220cd975daeaf7733e1cac88804c95e1c9803
Uniswap
V3 Pool
2
25
0x20d2c17d1928ef4290bf17f922a10eaa2770bf43
MUSE
Uniswap
UniswapV2Pair
2