Top 25 Senders to the Wallet

#WalletCount
1
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
6
2
4
3
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
4
4
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
4
5
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
2
6
2
7
1
8
1
9
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
19
1
20
1
21
1
22
1
23
1
24
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
3
2
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1