Top 25 Senders to the Wallet

#WalletCount
1
5
2
4
3
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
4
4
3
5
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
6
1
7
1
8
1
9
1
10
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
11
1
12
1
13
1
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
15
1
16
1
17
1
18
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
5
3
2
4
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
2
5
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
2
6
2
7
1
8
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
9
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
10
1
11
1
12
1
13
1
14
1
15
1
16
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
1
17
1
18
1
19
1
20
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
1