Top 25 Senders to the Wallet

#WalletCount
1
254
2
136
3
37
4
21
5
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
20
6
0x5770815b0c2a09a43c9e5aecb7e2f3886075b605
Hot Wallet
SwissBorg
12
7
0x142cfe56a727c027d4e694441efd558137afece3
Centralized Exchange
Hot Wallet
Kraken
7
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
9
2
10
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
1
11
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
134
2
12
3
10
4
4
5
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1