Top 25 Senders to the Wallet

#WalletCount
1
1098
2
24
3
3
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
5
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
43
2
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
41
3
0x2bb41971b9c23d612ebecc10a8037e0322de5c37
Hot Wallet
Kraken
40
4
31
5
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
28
6
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
4
7
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
2