Top 25 Senders to the Wallet

#WalletCount
1
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
168
2
54
3
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
46
4
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
31
5
0x122f90062549ff778806a15fa3b2a66973b9ea1c
BTC Markets
Hot Wallet
29
6
0xc1c88785e9b5c9c85b3f6c99255c3bef9e3b14a7
Coinjar
Hot Wallet
18
7
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
6
8
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
4
9
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
3
10
0xf1088841ab08fc1cb3835fd75207bcb3137f6ee3
CoinSpot
Hot Wallet
2
11
2
12
0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3
CoinSpot
Hot Wallet
2
13
2
14
1
15
1
16
1
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
18
1
19
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
20
1
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x051acf8d69a18d6a6e4dd063b39501e69704ac50
Hot Wallet
Independent Reserve
88
2
0x02c6b2a3a11e95b609d0bdb4e74b04ff48dba819
Hot Wallet
Independent Reserve
25
3
0x04c5963847b1e00dab826b48d96c0eb576f3d1c4
Hot Wallet
Independent Reserve
17
4
5
5
5
6
1
7
1
8
1
9
1
10
0x01c2805ce069bdb387b13bc181c2e71f54149f3a
Hot Wallet
Independent Reserve
1