Top 25 Senders to the Wallet

#WalletCount
1
87
2
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
8
3
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
7
4
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
4
5
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
4
6
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
3
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
20
2
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
4
3
3
4
2
5
2