Top 25 Senders to the Wallet

#WalletCount
1
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
119
2
38
3
32
4
30
5
5
6
0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2
Custodian
IDEX
5
7
4
8
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
3
9
2
10
2
11
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
2
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
102
2
66
3
43
4
32
5
13
6
4
7
2
8
2
9
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0xfcfe058efa0be5bccfdd45e2c079997935fe0a64
IDEX
Uniswap
UniswapV2Pair
1