Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
16
2
0x07fdda8fc50f7df742b850a51e5871135f45b557
Hot Wallet
Kraken
8
3
8
4
3
5
3
6
3
7
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
2
8
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
9
2
10
2
11
0x4c6007e38ce164ed80ff8ff94192225fcdac68cd
Hot Wallet
Kraken
2
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
20
1
21
1
22
0xe1498a9ef5c6aa51790a642f70c31238326b1724
Hot Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
55
2
41
3
33
4
22
5
16
6
15
7
15
8
11
9
11
10
5
11
4
12
4
13
3
14
2
15
2
16
2
17
2
18
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1