Top 25 Senders to the Wallet

#WalletCount
1
14
2
0xa89a1278ac85367f38bdf6746658ce2b9875526e
CoinSpot
Hot Wallet
11
3
8
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
5
3
6
3
7
2
8
2
9
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
10
1
11
0xeadb96f1623176144eba2b24e35325220972b3bd
Kyber Network
Staking 2
1
12
0x916ed5586bb328e0ec1a428af060dc3d10919d84
CoinSpot
Hot Wallet
1
13
0x7510792a3b1969f9307f3845ce88e39578f2bae1
Celer Network
OriginalTokenVaultV2
1
14
0x611cde65dea90918c0078ac0400a72b0d25b9bb1
REN
SushiSwap
1

Top 25 Recipients from the Wallet

#WalletCount
1
40
2
7
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
4
0x61639d6ec06c13a96b5eb9560b359d7c648c7759
DMM ETH-KNC
Kyber Network
3
5
2
6
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
7
0xeadb96f1623176144eba2b24e35325220972b3bd
Kyber Network
Staking 2
1