Top 25 Senders to the Wallet

#WalletCount
1
105
2
43
3
23
4
12
5
11
6
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
10
7
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
10
8
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
10
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
9
10
9
11
9
12
8
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
14
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
7
15
7
16
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
7
17
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
7
18
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
7
19
6
20
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
6
21
6
22
5
23
0x5b67871c3a857de81a1ca0f9f7945e5670d986dc
Set Protocol
Vault
5
24
5
25
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
5

Top 25 Recipients from the Wallet

#WalletCount
1
28
2
12
3
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
11
4
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
7
5
7
6
5
7
5
8
5
9
4
10
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
12
4
13
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
3
14
3
15
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
3
16
0x674bdf20a0f284d710bc40872100128e2d66bd3f
DefaultDepositContract
Exchange v2 Deposit
Loopring
3
17
3
18
0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8
Uniswap
VAL 2
3
19
3
20
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
21
3
22
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
23
2
24
2
25
2