Top 25 Senders to the Wallet

#WalletCount
1
27
2
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
23
3
18
4
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
17
5
15
6
11
7
9
8
9
9
7
10
7
11
6
12
6
13
5
14
5
15
4
16
4
17
4
18
3
19
3
20
3
21
3
22
3
23
2
24
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
25
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2

Top 25 Recipients from the Wallet

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