Top 25 Senders to the Wallet

#WalletCount
1
10
2
3
3
3
4
3
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
6
2
7
1
8
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
1
9
1
10
1
11
1
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
13
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
14
1
15
1
16
1
17
1
18
1
19
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
20
1
21
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
5
3
5
4
3
5
3
6
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
3
7
3
8
2
9
1
10
1
11
1
12
1
13
1