Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
24
2
4
3
4
4
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
3
5
3
6
2
7
1
8
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
9
1
10
1
11
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
12
1
13
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
14
1
15
1
16
1
17
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
1
18
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
4
3
4
4
0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4
MCB
Uniswap
3
5
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
6
2
7
2
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
1