Top 25 Senders to the Wallet

#WalletCount
1
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
5
2
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
3
3
2
4
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
5
2
6
2
7
2
8
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
10
1
11
1
12
1
13
1
14
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
3
3
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
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