Top 25 Senders to the Wallet

#WalletCount
1
0xeb6c4be4b92a52e969f4bf405025d997703d5383
Bitbank
Hot Wallet
340
2
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
323
3
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
290
4
0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3
Bitkub
Hot Wallet
249
5
0xb15bfc3c04a726dc6df1bd8d658e1a1e43a9af33
Bitkub
MultiSig (BitGo)
186
6
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
MaiCoin
182
7
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
174
8
96
9
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
51
10
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
46
11
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
37
12
0x9acbb72cf67103a30333a32cd203459c6a9c3311
Hot Wallet
Paribu
36
13
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
32
14
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
31
15
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
21
16
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
16
17
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Hot Wallet
10
18
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
2209
2
0xa0dfe02e17b6f82c10bc04fdfc0dec8e8e53b309
Hot Wallet
Kraken
660
3
565
4
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
424
5
355
6
0x2bb41971b9c23d612ebecc10a8037e0322de5c37
Hot Wallet
Kraken
315
7
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
206
8
0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8
Hot Wallet
Kraken
35