Top 25 Senders to the Wallet

#WalletCount
1
0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3
Bitkub
Hot Wallet
135
2
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
51
3
0xd908d55d627e490667da8aa31c7433ffd6f460de
Bitvavo
Hot Wallet
35
4
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
21
5
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
19
6
0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5
Bybit
Hot Wallet
15
7
0x142cfe56a727c027d4e694441efd558137afece3
Centralized Exchange
Hot Wallet
Kraken
3
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
0x69b90c1d460f9e263a43272564892c00eb040962
Coinbase
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3
Bitkub
Hot Wallet
44
2
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
31
3
0xd908d55d627e490667da8aa31c7433ffd6f460de
Bitvavo
Hot Wallet
14
4
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
12
5
0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5
Bybit
Hot Wallet
6
6
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
3
7
0x142cfe56a727c027d4e694441efd558137afece3
Centralized Exchange
Hot Wallet
Kraken
1
8
0x69b90c1d460f9e263a43272564892c00eb040962
Coinbase
Hot Wallet
1