Top 25 Senders to the Wallet

#WalletCount
1
94
2
48
3
45
4
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
31
5
24
6
22
7
17
8
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
15
9
14
10
12
11
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
12
12
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
11
13
11
14
11
15
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
11
16
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
10
17
8
18
6
19
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
6
20
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
5
21
0xe03c23519e18d64f144d2800e30e81b0065c48b5
Hot Wallet
Mercatox
4
22
4
23
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
24
4
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
28
2
23
3
21
4
20
5
9
6
6
7
4
8
4
9
4
10
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
Dione
Dione (DIONE)
Dione Protocol
ERC20 Token
High Transacting
4
11
3
12
3
13
3
14
3
15
3
16
2
17
2
18
2
19
1
20
1
21
1
22
1
23
1
24
1
25
1