Top 25 Senders to the Wallet

#WalletCount
1
64
2
59
3
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
33
4
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
32
5
30
6
26
7
25
8
23
9
21
10
19
11
18
12
16
13
15
14
15
15
14
16
14
17
12
18
11
19
11
20
11
21
11
22
10
23
10
24
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
9
25
9

Top 25 Recipients from the Wallet

#WalletCount
1
373
2
176
3
160
4
105
5
105
6
94
7
80
8
77
9
59
10
40
11
39
12
39
13
31
14
30
15
30
16
30
17
28
18
26
19
20
20
20
21
20
22
18
23
17
24
17
25
17