Top 25 Senders to the Wallet

#WalletCount
1
16
2
8
3
7
4
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
6
5
5
6
5
7
3
8
3
9
2
10
2
11
2
12
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
13
2
14
2
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
11
2
9
3
8
4
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
5
5
5
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
7
2
8
1
9
1
10
0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3
Decentralized Exchange
ENS 4
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
1
11
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
1
12
1
13
1
14
1
15
1
16
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
QNT
Uniswap
UniswapV2Pair
1
17
1