Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
42
2
30
3
21
4
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
12
5
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
9
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
17
2
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
4