Top 25 Senders to the Wallet

#WalletCount
1
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
13
2
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
11
3
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
8
4
7
5
5
6
4
7
4
8
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
3
9
3
10
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
3
11
0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5
GemJoin5
Sky (MakerDAO)
WBTC
3
12
2
13
2
14
2
15
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
22
3
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
10
4
5
5
5
6
4
7
4
8
4
9
3
10
3
11
3
12
3
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
1
25
1