Top 25 Senders to the Wallet

#WalletCount
1
87
2
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
17
3
2
4
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
5
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
1
6
0x52c5233d3d12e9d5522759ace8b551d926b797d1
Auros Global
Kraken Deposit
1
7
0xc06f25517e906b7f9b4dec3c7889503bb00b3370
Cold Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
37
2
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
31
3
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
28
4
0x5770815b0c2a09a43c9e5aecb7e2f3886075b605
Hot Wallet
SwissBorg
6
5
6
6
4
7
0x9a2bb21be1312b3b356fe2772a605e33091d98b9
Cold Wallet
Kraken
4
8
0xc06f25517e906b7f9b4dec3c7889503bb00b3370
Cold Wallet
Kraken
3
9
3
10
2
11
1
12
1
13
1
14
1
15
1
16
1