Top 25 Senders to the Wallet

#WalletCount
1
20
2
17
3
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
15
4
11
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
9
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
9
7
9
8
8
9
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
7
10
0x4ce3687fed17e19324f23e305593ab13bbd55c4d
Decentralized Exchange
ERC20 Token
FUSE
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
6
11
5
12
5
13
4
14
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
4
15
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
4
16
4
17
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
4
18
4
19
3
20
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
3
21
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
3
22
3
23
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
24
3
25
0x1d6432aefeae2c0ff1393120541863822a4e6fa7
Uniswap
YFL
3

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
15
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
14
4
10
5
10
6
10
7
8
8
8
9
7
10
6
11
5
12
5
13
5
14
5
15
5
16
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
5
17
0x4ce3687fed17e19324f23e305593ab13bbd55c4d
Decentralized Exchange
ERC20 Token
FUSE
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
5
18
4
19
4
20
4
21
4
22
4
23
4
24
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
25
4