Top 25 Senders to the Wallet

#WalletCount
1
4
2
4
3
2
4
2
5
2
6
2
7
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
2
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
9
1
10
1
11
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
12
1
13
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
14
1
15
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
16
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
1
17
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
1
18
0x4b01721f0244e7c5b5f63c20942850e447f5a5ee
CoinExchange
Hot Wallet
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
4
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
2
5
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1