Top 25 Senders to the Wallet

#WalletCount
1
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
21
2
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
11
3
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
9
4
6
5
5
6
5
7
4
8
3
9
2
10
2
11
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
2
14
2
15
2
16
2
17
2
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
153
2
146
3
131
4
120
5
75
6
63
7
46
8
39
9
37
10
26
11
24
12
17
13
14
14
14
15
12
16
10
17
9
18
8
19
7
20
7
21
6
22
5
23
5
24
5
25
4