Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2026
2
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1690
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
801
4
0x55823001c8cd87a6e86716ca768bce51f2d89c9c
Hot Wallet
OKX
575
5
0xdcb06632e7611d632bdb1c8dbd3abcd9d6947e93
Centralized Exchange
Hot Wallet
Kraken
168
6
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
102
7
0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7
Hot Wallet
Kraken
76
8
0xd86a6d0f25c3126a82a8cecad2224cffcb3fa2b2
Centralized Exchange
Hot Wallet
Kraken
51
9
43
10
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
40
11
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
37
12
31
13
0x88d5c89f6356c8c9c39ed325165793cb41dd1e72
Centralized Exchange
Hot Wallet
Kraken
30
14
0x7f9732bbde352dfa24f32e6c5729597d0180c79a
Centralized Exchange
Hot Wallet
Kraken
28
15
22
16
0x491f5512751f5db45c5415049d423affaae70392
Hot Wallet
Kraken
22
17
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
21
18
20
19
20
20
19
21
0x501d09d60a7431fa524f80b55ef7572e037fac2c
Hot Wallet
Kraken
19
22
0x755f05491285ac10710daac05de86ae5f8ba3c9c
Centralized Exchange
Hot Wallet
Kraken
18
23
0xbe7be7023902f09cc28f0101a3e6e313bf2bc626
Centralized Exchange
Hot Wallet
Kraken
17
24
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
16
25
0x24b4eae904632c53ee231e3bd6c4444745ce22c0
Hot Wallet
Kraken
16

Top 25 Recipients from the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
120
2
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2