Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
23
2
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
6
3
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
4
4
0x9acbb72cf67103a30333a32cd203459c6a9c3311
Hot Wallet
Paribu
3
5
0x6871eacd33fbcfe585009ab64f0795d7152dc5a0
Bridge
Waves
2
6
0xd3e5b815843c31f621f2253c836b34f84debfe29
Hot Wallet
qmall
2
7
2
8
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
2
9
2
10
2
11
1
12
1
13
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
14
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
15
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597
Luno
MultiSig (BitGo)
1
24
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
1
25
1

Top 25 Recipients from the Wallet

#WalletCount