Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
3
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
2
4
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
5
1
6
1
7
1
8
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
1
11
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
8
3
6
4
2
5
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
6
2
7
1
8
1
9
1
10
1
11
1
12
1