Top 25 Senders to the Wallet

#WalletCount
1
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
1599
2
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
590
3
0x6b130820c449a27b35256a3c99942adbd53aac18
Bitkub
Hot Wallet
265
4
183
5
122
6
96
7
0xb2170202b050f0549b9d9733f8258bc917346f98
Bitvavo
Hot Wallet
83
8
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
70
9
0x122f90062549ff778806a15fa3b2a66973b9ea1c
BTC Markets
Hot Wallet
58
10
55
11
35
12
0x1579b5f6582c7a04f5ffeec683c13008c4b0a520
Bitkub
Hot Wallet
35
13
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
20
14
15
15
0x04c5963847b1e00dab826b48d96c0eb576f3d1c4
Hot Wallet
Independent Reserve
12
16
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
9
17
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
7
18
0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5
Bybit
Hot Wallet
5
19
3
20
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
3
21
3
22
2
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
24
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
603
2
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
188
3
0x1579b5f6582c7a04f5ffeec683c13008c4b0a520
Bitkub
Hot Wallet
6
4
0x122f90062549ff778806a15fa3b2a66973b9ea1c
BTC Markets
Hot Wallet
6
5
0xb2170202b050f0549b9d9733f8258bc917346f98
Bitvavo
Hot Wallet
6
6
5
7
3
8
2
9
2
10
1
11
1
12
1