Top 25 Senders to the Wallet

#WalletCount
1
0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076
AKRO
Uniswap
7
2
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
6
3
5
4
0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293
AMP 2
Uniswap
UniswapV2Pair
5
5
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
4
6
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
3
7
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
3
8
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
3
9
3
10
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
3
11
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
2
12
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
13
2
14
2
15
2
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
17
1
18
1
19
1
20
1
21
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
22
0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625
ENJ
Uniswap
UniswapV2Pair
1
23
1
24
1
25
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076
AKRO
Uniswap
6
3
5
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
5
4
6
0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293
AMP 2
Uniswap
UniswapV2Pair
3
7
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
3
8
2
9
2
10
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
11
2
12
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
2
13
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
2
14
2
15
0x98f90bfc702ec548d21b5a566a4df6853e2890d4
AKRO-USDC
Uniswap
UniswapV2Pair
1
16
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
1
17
1
18
1
19
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
1
20
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
21
1
22
1
23
1
24
1
25
0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6
TRAC
Uniswap
1