Top 25 Senders to the Wallet

#WalletCount
1
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
29
2
27
3
23
4
17
5
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
13
6
11
7
10
8
10
9
9
10
9
11
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
8
12
7
13
6
14
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
6
15
6
16
6
17
5
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
19
5
20
5
21
4
22
4
23
4
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
62
2
21
3
14
4
13
5
12
6
12
7
12
8
9
9
9
10
8
11
7
12
7
13
7
14
6
15
5
16
5
17
5
18
5
19
4
20
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
4
21
4
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
23
3
24
3
25
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
3