Top 25 Senders to the Wallet

#WalletCount
1
226
2
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
40
3
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
11
4
3
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
1
7
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
8
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
1
9
1
10
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
72
2
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
46
3
36
4
27
5
0x28cc933fecf280e720299b1258e8680355d8841f
Hot Wallet
SwissBorg
19
6
17
7
17
8
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
12
9
8
10
6
11
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
4
12
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
3
13
0xcecfc852f8ce51d92a5a291f6999dee147bc2169
Cold Wallet
Kraken
3
14
3
15
1
16
1
17
1