Top 25 Senders to the Wallet

#WalletCount
1
20
2
20
3
18
4
17
5
10
6
8
7
8
8
7
9
7
10
7
11
6
12
6
13
5
14
4
15
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
4
16
3
17
3
18
0x555e179d64335945fc6b155b7235a31b0a595542
Centralized Exchange
High Transacting
Hot Wallet
Kraken
2
19
2
20
0x4b6f17856215eab57c29ebfa18b0a0f74a3627bb
Hot Wallet
Kraken
2
21
0xc9aaa6ca0e05b87d53a3e51edbc44b406eeaf299
Coinbase
Hot Wallet
2
22
2
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
10
3
9
4
8
5
7
6
7
7
6
8
6
9
5
10
4
11
4
12
4
13
4
14
4
15
4
16
4
17
4
18
3
19
3
20
3
21
2
22
2
23
2
24
2
25
2