Top 25 Senders to the Wallet

#WalletCount
1
0x315ed60258702f8d159b98df4c0dbeb1d7d776df
Uniswap
UniswapV2Pair
V2 Pool
3
2
0xd75d1b30967d94b105f82f572ae7591cc3c48beb
CLS-USDC
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
3
3
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
2
4
0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4
Uniswap
UniswapV2Pair
ZRX
2
5
2
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
7
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
8
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
2
9
0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6
CEL
Uniswap
1
10
1
11
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
1
12
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
13
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
1
14
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
15
1
16
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
17
1
18
0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3
MANA
Uniswap
UniswapV2Pair
1
19
1
20
1
21
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
1
22
1
23
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
2
2
3
2
4
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
2
5
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
6
1
7
1
8
1
9
0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c
REN
Uniswap
1
10
1
11
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
12
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
1
13
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
1
14
1
15
1
16
1
17
1
18
1