Top 25 Senders to the Wallet

#WalletCount
1
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
5
2
5
3
4
4
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
5
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
2
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
7
2
8
0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4
Uniswap
UniswapV2Pair
ZRX
2
9
2
10
1
11
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
12
0x6d57a53a45343187905aad6ad8ed532d105697c1
RLC
Uniswap
1
13
0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625
ENJ
Uniswap
UniswapV2Pair
1
14
1
15
1
16
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
1
17
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
18
1
19
1
20
1
21
1
22
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
2
4
2
5
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
6
0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4
Uniswap
UniswapV2Pair
ZRX
1
7
1
8
1
9
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
10
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
1
11
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
1
12
1
13
1
14
1
15
1
16
1
17
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
18
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
1