Top 25 Senders to the Wallet

#WalletCount
1
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
2128
2
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
1558
3
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1433
4
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
705
5
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
638
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
504
7
373
8
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
249
9
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
228
10
219
11
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
215
12
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
183
13
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
162
14
0x264bd8291fae1d75db2c5f573b07faa6715997b5
Hot Wallet
Paxos
137
15
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
105
16
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
102
17
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
72
18
0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8
Hot Wallet
Kraken
61
19
0xc8373edfad6d5c5f600b6b2507f78431c5271ff5
Coinbase
Hot Wallet
55
20
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
53
21
0x2bb41971b9c23d612ebecc10a8037e0322de5c37
Hot Wallet
Kraken
34
22
33
23
0xb2170202b050f0549b9d9733f8258bc917346f98
Bitvavo
Hot Wallet
30
24
0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687
Blockchain.com
Hot Wallet
24
25
0x2228e5704b637131a3798a186caf18366c146f74
Backpack Exchange
Hot Wallet
21

Top 25 Recipients from the Wallet

#WalletCount
1
590
2
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
552
3
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
513
4
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
257
5
0x9098575016440086c694c85c5010a0ed85249675
Centralized Exchange
High Transacting
Hot Wallet
OKX
121
6
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
110
7
0xe5b45396d745b0a08d5ff23be5dffcfd8e83c3a5
Centralized Exchange
Hot Wallet
OKX
14
8
13
9
10
10
0xfd4fa5533e236037088adebb9b1b2ff2672f442e
Hot Wallet
OKX
1