Top 25 Senders to the Wallet

#WalletCount
1
47
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
13
3
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
12
4
8
5
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
6
6
6
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
8
4
9
4
10
3
11
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
12
0xe8e45431b93215566ba923a7e611b7342ea954df
GNO
Uniswap
3
13
3
14
0xe036cce08cf4e23d33bc6b18e53caf532afa8513
Balancer
ETH/mUSD 50/50 #2
3
15
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
2
16
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
17
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
2
18
2
19
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
20
2
21
0x6b9887422e2a4ae11577f59ea9c01a6c998752e2
BAL/ETH 50/50 #3
Balancer
2
22
2
23
2
24
0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70
LRC
Uniswap
2
25
0x59a19d8c652fa0284f44113d0ff9aba70bd46fb4
BAL/ETH 80/20 #2
BPool
Balancer
2

Top 25 Recipients from the Wallet

#WalletCount
1
38
2
17
3
16
4
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
15
5
6
6
6
7
5
8
5
9
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
5
10
4
11
4
12
4
13
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
4
14
3
15
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
3
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
17
3
18
2
19
2
20
2
21
0xe036cce08cf4e23d33bc6b18e53caf532afa8513
Balancer
ETH/mUSD 50/50 #2
2
22
2
23
0xa70d458a4d9bc0e6571565faee18a48da5c0d593
BAL 2
Uniswap
2
24
2
25
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
1