Top 25 Senders to the Wallet

#WalletCount
1
0x9a2bb21be1312b3b356fe2772a605e33091d98b9
Cold Wallet
Kraken
547
2
20
3
18
4
0x16ea1db2ea7b293addfe2157e987da3cb8a45987
Centralized Exchange
Hot Wallet
Kraken
16
5
0xd99f3b32b95f942ea61d949e0d4911608e10ad44
Centralized Exchange
Hot Wallet
Kraken
15
6
15
7
15
8
14
9
14
10
0xf5933f27fa434400b8e7c102e15d9819d0936347
Centralized Exchange
Hot Wallet
Kraken
13
11
0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67
Centralized Exchange
Hot Wallet
Kraken
12
12
0x755f05491285ac10710daac05de86ae5f8ba3c9c
Centralized Exchange
Hot Wallet
Kraken
12
13
0x6b39c483a12d6feb43830297cb2376bdf446281f
Centralized Exchange
Hot Wallet
Kraken
12
14
12
15
0x2e307270d977b5b478d51d35e9e4afcda3431154
Centralized Exchange
Hot Wallet
Kraken
11
16
11
17
11
18
0xe0a1701742a6725018e7be4e193a6f4b2ef4a4e7
Centralized Exchange
Hot Wallet
Kraken
11
19
0x7d94077f58593f8b97c5cab56c8924e13b49946e
Centralized Exchange
Hot Wallet
Kraken
11
20
11
21
0x905708a30fe5929316dea02d6a3ccfdac03e2b37
Centralized Exchange
Hot Wallet
Kraken
11
22
11
23
10
24
10
25
10

Top 25 Recipients from the Wallet

#WalletCount
1
0x9a2bb21be1312b3b356fe2772a605e33091d98b9
Cold Wallet
Kraken
356
2
161
3
143
4
39
5
26
6
15
7
12
8
12
9
8
10
0xd86a6d0f25c3126a82a8cecad2224cffcb3fa2b2
Centralized Exchange
Hot Wallet
Kraken
7
11
7
12
7
13
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
6
14
6
15
0xbe7be7023902f09cc28f0101a3e6e313bf2bc626
Centralized Exchange
Hot Wallet
Kraken
5
16
5
17
0x2cdd6bcf572b0a9f18ead89815a4a787616f772c
Centralized Exchange
Hot Wallet
Kraken
5
18
0x7d94077f58593f8b97c5cab56c8924e13b49946e
Centralized Exchange
Hot Wallet
Kraken
5
19
5
20
0xdf5e3a1ed0c14a53eee240022301ecb9d267671b
Centralized Exchange
Hot Wallet
Kraken
5
21
0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67
Centralized Exchange
Hot Wallet
Kraken
4
22
4
23
0xceddcbf7aa64f490bf0e1b5e1d03380326e780b3
Centralized Exchange
Hot Wallet
Kraken
4
24
4
25
4