Top 25 Senders to the Wallet

#WalletCount
1
29
2
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
19
3
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
5
4
4
5
4
6
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
4
7
3
8
3
9
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
12
3
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
3
4
3
5
2
6
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
1
7
1
8
1
9
0x48e313460dd00100e22230e56e0a87b394066844
OMG
Uniswap
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4
Uniswap
UniswapV2Pair
ZRX
1
19
1
20
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
21
1
22
1
23
1
24
1
25
1