Top 25 Senders to the Wallet

#WalletCount
1
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
8
2
2
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
4
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
5
0xaddb27092681351a19ceb737214cad46a30176e3
Hot Wallet
Kraken
2
6
2
7
1
8
1
9
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
1
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
11
1
12
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
13
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
14
1
15
1
16
1
17
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
1
4
1
5
0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f
BNT
Uniswap
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1