Top 25 Senders to the Wallet

#WalletCount
1
7
2
6
3
6
4
4
5
4
6
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
4
7
3
8
3
9
3
10
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
11
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
2
12
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
13
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
14
1
15
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
17
3
16
4
8
5
7
6
6
7
5
8
5
9
4
10
4
11
4
12
4
13
3
14
3
15
2
16
2
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1