Top 25 Senders to the Wallet

#WalletCount
1
1
2
1
3
1
4
0x2a1a72b2f9df73ae57bbbd8b95669955ea1eb8ef
ODDZ 7
Uniswap
1
5
1
6
1
7
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1
8
1
9
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
1
10
0x58eeb5d44dc41965ab0a9e563536175c8dc5c3b3
CTSI
Uniswap
1
11
1
12
1
13
1
14
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
Bitpanda
Hot Wallet
1
15
1
16
1
17
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
1
18
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
1
19
1
20
1
21
1
22
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
23
0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625
ENJ
Uniswap
UniswapV2Pair
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
1
2
1
3
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
4
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1
5
0x58eeb5d44dc41965ab0a9e563536175c8dc5c3b3
CTSI
Uniswap
1
6
0x674bdf20a0f284d710bc40872100128e2d66bd3f
DefaultDepositContract
Exchange v2 Deposit
Loopring
1
7
1
8
0x7937619a9bd1234a303e4fe752b8d4f37d40e20c
REEF 12
Uniswap
UniswapV2Pair
1
9
1
10
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
1
11
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
12
1
13
1
14
1
15
1