Top 25 Senders to the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
12
2
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
9
3
0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7
Hot Wallet
Kraken
8
4
0x8af3827a41c26c7f32c81e93bb66e837e0210d5c
Hot Wallet
Kraken
6
5
0x205188a68430e94f80a512038329030c556b50ff
Hot Wallet
Kraken
5
6
0x92927a664c88449318e14d0fd582c787ae2cd934
Hot Wallet
Kraken
4
7
4
8
0x0e33be39b13c576ff48e14392fbf96b02f40cd34
Hot Wallet
Kraken
3
9
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
10
0x0a332d03367366dd5fd3a554ef8f8b47ed36e591
Hot Wallet
Kraken
2
11
0x491f5512751f5db45c5415049d423affaae70392
Hot Wallet
Kraken
2
12
0x4c6007e38ce164ed80ff8ff94192225fcdac68cd
Hot Wallet
Kraken
2
13
2
14
2
15
2
16
0xf103ddb6005736f3bb0d959f1419656792f9807d
Hot Wallet
Kraken
2
17
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
18
2
19
1
20
0xa939bffb33bed18dc0063737cb9ea41a1fdb2fe3
Hot Wallet
Kraken
1
21
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
22
1
23
1
24
0xbe7be7023902f09cc28f0101a3e6e313bf2bc626
Centralized Exchange
Hot Wallet
Kraken
1
25
0xca4bc2199418b379400b3820ceb3c825b5552c6e
Centralized Exchange
Hot Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
20
2
16
3
5
4
5
5
4
6
2
7
1
8
1
9
1
10
1
11
1
12
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1
13
1