Top 25 Senders to the Wallet

#WalletCount
1
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
208
2
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
198
3
0x4c6007e38ce164ed80ff8ff94192225fcdac68cd
Hot Wallet
Kraken
178
4
0x491f5512751f5db45c5415049d423affaae70392
Hot Wallet
Kraken
157
5
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
149
6
0x4541502fdd6a8f232ad53a1ccb8ccb98042bbef1
Hot Wallet
Kraken
136
7
100
8
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
86
9
50
10
27
11
26
12
20
13
17
14
16
15
0x2cc8e4721a001f1921298bc9d894aca13630b0c6
Centralized Exchange
Hot Wallet
Kraken
14
16
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
13
17
0x700e0841ce0892969d2f9cf523c6298b3ef056a6
Centralized Exchange
Hot Wallet
Kraken
13
18
0x7f9732bbde352dfa24f32e6c5729597d0180c79a
Centralized Exchange
Hot Wallet
Kraken
12
19
12
20
12
21
12
22
0x755f05491285ac10710daac05de86ae5f8ba3c9c
Centralized Exchange
Hot Wallet
Kraken
11
23
0xca4bc2199418b379400b3820ceb3c825b5552c6e
Centralized Exchange
Hot Wallet
Kraken
10
24
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
10
25
9

Top 25 Recipients from the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
160
2
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
106
3
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
85
4
0x4c6007e38ce164ed80ff8ff94192225fcdac68cd
Hot Wallet
Kraken
73
5
65
6
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
57
7
0x4541502fdd6a8f232ad53a1ccb8ccb98042bbef1
Hot Wallet
Kraken
40
8
0x491f5512751f5db45c5415049d423affaae70392
Hot Wallet
Kraken
39
9
24
10
23
11
21
12
20
13
20
14
16
15
15
16
11
17
10
18
9
19
9
20
9
21
8
22
8
23
7
24
6
25
6