Top 25 Senders to the Wallet

#WalletCount
1
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
23
2
12
3
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
11
4
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
10
5
9
6
6
7
6
8
6
9
5
10
5
11
5
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
13
5
14
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
5
15
4
16
4
17
4
18
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
4
19
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
3
20
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
21
3
22
3
23
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
11
2
9
3
8
4
8
5
8
6
7
7
6
8
6
9
6
10
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
6
11
0x938625591adb4e865b882377e2c965f9f9b85e34
BANK
SushiSwap
UniswapV2Pair
5
12
5
13
5
14
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
5
15
5
16
0x88d97d199b9ed37c29d846d00d443de980832a22
UMA
Uniswap
4
17
4
18
4
19
4
20
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
21
3
22
3
23
3
24
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
25
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3