Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
21
2
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
13
3
10
4
7
5
5
6
3
7
3
8
3
9
2
10
2
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
394
2
171
3
147
4
142
5
141
6
125
7
56
8
44
9
29
10
17
11
9
12
9
13
8
14
5
15
5
16
4
17
4
18
4
19
4
20
4
21
4
22
3
23
3
24
3
25
3