Top 25 Senders to the Wallet

#WalletCount
1
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
16
2
12
3
11
4
11
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
6
3
7
3
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
9
2
10
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
11
2
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
1
20
1
21
1
22
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
1
23
1
24
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
25
0x3eb8224923774f668d6e722cdbf8b0f4e46dae38
Decentralized Exchange
High Transacting
Uniswap
Uniswap V2
iZi
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
9
3
9
4
7
5
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
7
6
5
7
3
8
2
9
2
10
2
11
2
12
2
13
2
14
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
2
15
2
16
2
17
2
18
2
19
1
20
1
21
1
22
1
23
1
24
1
25
0xf3d5719f7e3b49a4c3797d56bd3fed6d3b80f0f9
0x
Decentralized Exchange
High Transacting
MainnetSettlerIntent
Tokenized ETH2 Staker
1