Top 25 Senders to the Wallet

#WalletCount
1
25
2
6
3
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
5
4
5
5
4
6
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
3
7
2
8
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
9
1
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
11
1
12
1
13
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
14
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
15
1
16
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
17
1
18
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
1
19
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
3
4
3
5
2
6
2
7
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
2
8
2
9
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1