Top 25 Senders to the Wallet

#WalletCount
1
14
2
2
3
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
4
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
5
1
6
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
7
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
1
8
1
9
1
10
0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90
Distributor (Proxy)
Skale
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
5
3
4
4
2
5
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
6
1
7
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
8
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1