Top 25 Senders to the Wallet

#WalletCount
1
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
541
2
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
278
3
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
35
4
0x122f90062549ff778806a15fa3b2a66973b9ea1c
BTC Markets
Hot Wallet
32
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
2
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x04c5963847b1e00dab826b48d96c0eb576f3d1c4
Hot Wallet
Independent Reserve
643
2
111
3
0x01c2805ce069bdb387b13bc181c2e71f54149f3a
Hot Wallet
Independent Reserve
10