Top 25 Senders to the Wallet

#WalletCount
1
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
101
2
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
40
3
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
10
4
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
9
5
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
9
6
8
7
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
8
8
6
9
6
10
5
11
4
12
4
13
3
14
3
15
2
16
2
17
2
18
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
19
2
20
2
21
0xe03c23519e18d64f144d2800e30e81b0065c48b5
Hot Wallet
Mercatox
2
22
1
23
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
17
2
11
3
0xc0a6bb3d31bb63033176edba7c48542d6b4e406d
RNDR
Uniswap
UniswapV2Pair
10
4
9
5
6
6
6
7
5
8
4
9
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
4
10
4
11
3
12
3
13
3
14
3
15
2
16
2
17
2
18
2
19
0xaef16913b6c50ebcf627a394921f306985fc8604
STORJ
Uniswap
UniswapV2Pair
2
20
2
21
0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6
TRAC
Uniswap
1
22
1
23
1
24
1
25
1