Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
361
2
0x55823001c8cd87a6e86716ca768bce51f2d89c9c
Hot Wallet
OKX
245
3
0xc30082de324fbfb7b293bcda397e2da2942d861d
Centralized Exchange
Hot Wallet
OKX
187
4
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
65
5
0xc8373edfad6d5c5f600b6b2507f78431c5271ff5
Coinbase
Hot Wallet
32
6
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
16
7
0xf491d040110384dbcf7f241ffe2a546513fd873d
Centralized Exchange
Coinbase
Coinbase 5
Exchange
High Transacting
Hot Wallet
12
8
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
9
9
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
8
10
7
11
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
6
12
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
6
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
14
0x9cbdbd7fa768ad6e9546ff57238722fa9b925329
Multisig
SimpleMultiSig
4
15
0x7fe81abf17890ff0f010a6086a63d90d3ed81efe
Coinbase
Hot Wallet
1
16
0x5122e9aa635c13afd2fc31de3953e0896bac7ab4
Centralized Exchange
Coinbase
High Transacting
Hot Wallet
Hot Wallet 156
1
17
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
1
18
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
1
19
0x242e2d70d3adc00a9ef23ced6e88811fcefca788
Crypto.com
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xfd387b7ddea5880beeee5664d547cd2da614df8d
Hot Wallet
Kraken
85
2
84
3
83
4
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
66
5
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
53
6
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
27
7
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
24
8
0x3dce541d185e6893e53b2f817cf435cc28291713
Hot Wallet
Kraken
20
9
0x92927a664c88449318e14d0fd582c787ae2cd934
Hot Wallet
Kraken
13
10
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
9
11
0x142cfe56a727c027d4e694441efd558137afece3
Centralized Exchange
Hot Wallet
Kraken
1