Top 25 Senders to the Wallet

#WalletCount
1
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
4
2
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
3
3
0x29a2dbc5fad0cb674550428a67143d7722c6c31f
Centralized Exchange
ChangeNOW
High Transacting
Hot Wallet
1
4
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
3
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
1