Top 25 Senders to the Wallet

#WalletCount
1
6
2
5
3
4
4
3
5
2
6
2
7
2
8
2
9
2
10
2
11
2
12
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
13
1
14
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
15
0x8180a5ca4e3b94045e05a9313777955f7518d757
Kyber Network
Team
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
4
3
3
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
5
2
6
2
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
8
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
2
9
2
10
2
11
1
12
1
13
1
14
0xf4c5e0f4590b6679b3030d29a84857f226087fef
Uniswap
UniswapV3Pool
V3 Pool
1
15
1
16
0x2519042aa735edb4688a8376d69d4bb69431206c
LPT 2
Uniswap
1
17
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1
21
1
22
1
23
0xd9f91070371987eee3e500e90de5333e0c43d031
MXC
Uniswap
1