Top 25 Senders to the Wallet

#WalletCount
1
15
2
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
11
3
8
4
0x4b182469337d46e6603ed7e26ba60c56930a342c
Basis Cash
Boardroom
6
5
0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3
GSWAP 7
Uniswap
UniswapV2Pair
6
6
5
7
5
8
4
9
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
4
10
4
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
12
0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f
Uniswap
UniswapV2Pair
eMax 3
4
13
4
14
4
15
3
16
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
17
3
18
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
19
3
20
3
21
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
22
2
23
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
2
24
2
25
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
13
3
10
4
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
10
5
8
6
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
6
7
4
8
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
4
9
3
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
11
3
12
3
13
3
14
3
15
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
16
0xbbbdb106a806173d1eea1640961533ff3114d69a
SushiSwap
XYZ-USDC
3
17
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
18
3
19
0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f
Uniswap
UniswapV2Pair
eMax 3
3
20
3
21
0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3
GSWAP 7
Uniswap
UniswapV2Pair
2
22
0x57ab5aeb8bac2586a0d437163c3eb844246336ce
MIR 3
Uniswap
2
23
2
24
0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e
STARL
Uniswap
UniswapV2Pair
2
25
2