Top 25 Senders to the Wallet

#WalletCount
1
179
2
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
15
3
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
2

Top 25 Recipients from the Wallet

#WalletCount
1
196
2
37
3
31
4
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
26
5
21
6
5
7
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
2
8
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
Hot Wallet
Uphold
2
9
1
10
1
11
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
1