Top 25 Senders to the Wallet

#WalletCount
1
77
2
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
38
3
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
2
4
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
40
2
36
3
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
34
4
11
5
6
6
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
4
7
2
8
0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1
High Transacting
OpenSea User
2
9
2
10
1
11
1
12
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
1
13
1
14
1
15
1