Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
9
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
9
3
5
4
3
5
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
3
6
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
3
7
2
8
2
9
2
10
2
11
2
12
2
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
14
2
15
2
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
45
2
44
3
28
4
25
5
22
6
20
7
18
8
13
9
12
10
10
11
9
12
9
13
9
14
7
15
7
16
6
17
6
18
6
19
6
20
5
21
5
22
5
23
5
24
5
25
4