Top 25 Senders to the Wallet

#WalletCount
1
130
2
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
84
3
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
83
4
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
26
5
12
6
8
7
7
8
6
9
5
10
5
11
5
12
4
13
4
14
3
15
3
16
3
17
3
18
3
19
3
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
147
2
134
3
75
4
61
5
58
6
58
7
54
8
50
9
45
10
45
11
44
12
44
13
41
14
40
15
39
16
36
17
31
18
29
19
28
20
28
21
28
22
27
23
27
24
26
25
26