Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
23
2
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
7
3
5
4
4
5
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
2
8
2
9
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
9
3
5
4
5
5
5
6
4
7
4
8
4
9
3
10
3
11
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
3
12
2
13
2
14
2
15
2
16
2
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1