Top 25 Senders to the Wallet

#WalletCount
1
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
31
2
28
3
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
4
4
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
2
5
1

Top 25 Recipients from the Wallet

#WalletCount
1
55
2
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
55
3
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
38
4
9
5
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
8
6
5
7
3
8
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
2
9
1
10
0xcecfc852f8ce51d92a5a291f6999dee147bc2169
Cold Wallet
Kraken
1
11
1