Top 25 Senders to the Wallet

#WalletCount
1
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
11
2
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
3
3
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
3
4
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
5
2
6
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
7
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
8
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
2
9
1
10
1
11
1
12
1
13
1
14
1
15
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
2
4
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
2
5
2
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1