Top 25 Senders to the Wallet

#WalletCount
1
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
2
2
0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4
MCB
Uniswap
2
3
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
4
0x2b6a25f7c54f43c71c743e627f5663232586c39f
JRT
Uniswap
2
5
1
6
1
7
0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d
DIA 16
Uniswap
1
8
1
9
1
10
1
11
1
12
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
13
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
1
14
0x88d97d199b9ed37c29d846d00d443de980832a22
UMA
Uniswap
1
15
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
16
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
1
17
1
18
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1
19
1
20
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
21
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
22
1
23
1
24
1
25
0x16ce81cfc20ce5ae4ab57a012e29ac067deed501
1inch
ETH-AMPL
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
3
3
3
4
2
5
1
6
1
7
1
8
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
9
0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5
Uniswap
UniswapV2Pair
WILD 6
1
10
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
Router
Tornado.Cash
1
11
1
12
0x16ce81cfc20ce5ae4ab57a012e29ac067deed501
1inch
ETH-AMPL
1
13
0xf6048f2a7e1c44012265fab271c8eb89bb74bd4e
FORTH
Uniswap
1
14
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
1
15
1
16
1