Top 25 Senders to the Wallet

#WalletCount
1
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
Hot Wallet
SideShift
6
2
5
3
3
4
0x1522900b6dafac587d499a862861c0869be6e428
Bitstamp
MultiSig
2
5
2
6
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
2
7
1
8
1
9
1
10
1
11
1
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
13
1
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
130
2
130
3
11
4
10
5
7
6
6
7
5
8
4
9
3
10
3
11
3
12
3
13
2
14
2
15
2
16
2
17
2
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1