Top 25 Senders to the Wallet

#WalletCount
1
93
2
11
3
8
4
0x09363887a4096b142f3f6b58a7eed2f1a0ff7343
CoinSpot
Hot Wallet
4
5
4
6
4
7
4
8
3
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
10
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
2
11
2
12
2
13
0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a
CoinSpot
Hot Wallet
2
14
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
DAI
Uniswap
2
15
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
16
2
17
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
18
2
19
1
20
0x33906431e44553411b8668543ffc20aaa24f75f9
CHAIN 9
Uniswap
UniswapV2Pair
1
21
1
22
1
23
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
7
3
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
4
4
4
5
4
6
3
7
2
8
2
9
2
10
2
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x674bdf20a0f284d710bc40872100128e2d66bd3f
DefaultDepositContract
Exchange v2 Deposit
Loopring
1
23
1
24
1
25
1