Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
119
2
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
80
3
31
4
0xb15bfc3c04a726dc6df1bd8d658e1a1e43a9af33
Bitkub
MultiSig (BitGo)
29
5
0xa9bff538a906154c80a8dbccd229f3deddfa52d6
Hot Wallet
MAX Exchange
22
6
0x5754284f345afc66a98fbb0a0afe71e0f007b949
Tether
Tether Treasury
12
7
0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb
Cumberland DRW
Forwarder Factory
11
8
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
MaiCoin
9
9
7
10
0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597
Luno
MultiSig (BitGo)
3
11
0x4e185fe2c41860b1d71c6c5b38237ba33ae8210d
Hot Wallet
OSL (BC Group)
3
12
3
13
0xd84b4436b6aba0fa348c5cf35b4682448e94724a
Coins.ph
Hot Wallet
2
14
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
2
15
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
36