Top 25 Senders to the Wallet

#WalletCount
1
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
485
2
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
243
3
0x6b130820c449a27b35256a3c99942adbd53aac18
Bitkub
Hot Wallet
63
4
28
5
0x122f90062549ff778806a15fa3b2a66973b9ea1c
BTC Markets
Hot Wallet
21
6
0x1579b5f6582c7a04f5ffeec683c13008c4b0a520
Bitkub
Hot Wallet
16
7
0xb2170202b050f0549b9d9733f8258bc917346f98
Bitvavo
Hot Wallet
14
8
12
9
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
6
10
0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5
Bybit
Hot Wallet
5
11
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
4
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
251
2
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
79
3
0x122f90062549ff778806a15fa3b2a66973b9ea1c
BTC Markets
Hot Wallet
7
4
4
5
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
3
6
0x1579b5f6582c7a04f5ffeec683c13008c4b0a520
Bitkub
Hot Wallet
3
7
0xb2170202b050f0549b9d9733f8258bc917346f98
Bitvavo
Hot Wallet
2
8
0x6b130820c449a27b35256a3c99942adbd53aac18
Bitkub
Hot Wallet
1
9
0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5
Bybit
Hot Wallet
1