Top 25 Senders to the Wallet

#WalletCount
1
2208
2
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
735
3
258
4
164
5
37
6
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
34
7
24
8
0x04c5963847b1e00dab826b48d96c0eb576f3d1c4
Hot Wallet
Independent Reserve
22
9
0x9098575016440086c694c85c5010a0ed85249675
Centralized Exchange
High Transacting
Hot Wallet
OKX
11
10
0xe0a1701742a6725018e7be4e193a6f4b2ef4a4e7
Centralized Exchange
Hot Wallet
Kraken
9
11
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
6
12
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
4
13
3
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
15
0x142cfe56a727c027d4e694441efd558137afece3
Centralized Exchange
Hot Wallet
Kraken
2
16
0xe7c5e276b2434743f6c79365d967cbe4291477bc
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
25
2
0xe7c5e276b2434743f6c79365d967cbe4291477bc
Hot Wallet
OKX
18
3
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
7
4
0x04c5963847b1e00dab826b48d96c0eb576f3d1c4
Hot Wallet
Independent Reserve
1
5
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
1