Top 25 Senders to the Wallet

#WalletCount
1
7
2
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
5
3
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
4
4
4
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
6
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
2
7
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
2
8
1
9
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1
10
1
11
1
12
1
13
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
1
14
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
148
2
5
3
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
5
4
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
3
5
2
6
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
2
7
0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30
Uniswap
UniswapV2Pair
V2 Pool
2
8
0xf4acdac048c14c5e49bbede0c72444d806a75cde
Uniswap
UniswapV2Pair
V2 Pool
1
9
0x24b23bb643082026227e945c7833b81426057b10
morontreasury.eth
trevonjames.eth
1
10
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1
11
1
12
1
13
1
14
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
15
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1
16
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
1