Top 25 Senders to the Wallet

#WalletCount
1
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
39
2
30
3
27
4
9
5
7
6
7
7
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
7
8
5
9
4
10
4
11
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
3
12
2
13
2
14
2
15
2
16
2
17
0xdd7e7253c73ce7351c6c966bb852d6d552b75469
Hot Wallet
LBank
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
39
2
25
3
24
4
19
5
18
6
18
7
17
8
14
9
13
10
13
11
10
12
8
13
8
14
8
15
7
16
7
17
6
18
6
19
5
20
5
21
5
22
5
23
4
24
4
25
4