Top 25 Senders to the Wallet

#WalletCount
1
179
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
112
3
99
4
82
5
62
6
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
49
7
46
8
0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d
DIA 16
Uniswap
42
9
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
40
10
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
34
11
33
12
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
32
13
25
14
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
24
15
24
16
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
20
17
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
18
18
0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6
TRAC
Uniswap
17
19
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
16
20
0xfb76e9be55758d0042e003c1e46e186360f0627e
Aavegotchi
Treasury
16
21
16
22
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
16
23
0x8973be4402bf0a39448f419c2d64bd3591dd2299
Uniswap
YFII
16
24
15
25
0x2c814e0346672ce6813f7e1eaf944be8703ec10f
GEEQ 9
Uniswap
UniswapV2Pair
14

Top 25 Recipients from the Wallet

#WalletCount
1
179
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
115
3
106
4
86
5
85
6
80
7
65
8
56
9
53
10
47
11
0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d
DIA 16
Uniswap
39
12
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
37
13
36
14
0xfb76e9be55758d0042e003c1e46e186360f0627e
Aavegotchi
Treasury
31
15
29
16
29
17
26
18
23
19
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
23
20
22
21
21
22
0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6
TRAC
Uniswap
20
23
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
19
24
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
18
25
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
16