Top 25 Senders to the Wallet

#WalletCount
1
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
9
2
9
3
5
4
3
5
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
3
6
2
7
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
2
8
2
9
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
10
1
11
0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076
AKRO
Uniswap
1
12
1
13
1
14
1
15
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
16
1
17
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
5
3
4
4
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
Compound
c0x Token (CZRX)
3
5
2
6
2
7
2
8
2
9
0x4ce3687fed17e19324f23e305593ab13bbd55c4d
Decentralized Exchange
ERC20 Token
FUSE
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
10
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
1
11
1
12
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
13
1
14
1
15
0x8973be4402bf0a39448f419c2d64bd3591dd2299
Uniswap
YFII
1
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1