Top 25 Senders to the Wallet

#WalletCount
1
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
6
2
3
3
0xa96be652a08d9905f15b7fbe2255708709becd09
ChangeNOW
Hot Wallet
2
4
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
5
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
2
6
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
2
7
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
8
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
1
9
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
6
2
2
3
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
1