Top 25 Senders to the Wallet

#WalletCount
1
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
15
2
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
8
3
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
4
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
1
5
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
9
2
2
3
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
1