Top 25 Senders to the Wallet

#WalletCount
1
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
6
2
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
5
3
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
4
1
5
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1
6
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
1
7
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
3
2
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
2
3
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
1
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
5
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1