Top 25 Senders to the Wallet

#WalletCount
1
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
3
2
3
3
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
3
4
3
5
1
6
1
7
1
8
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
1
11
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0xe1498a9ef5c6aa51790a642f70c31238326b1724
Hot Wallet
Kraken
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
98
2
56
3
55
4
54
5
51
6
49
7
48
8
48
9
41
10
39
11
33
12
26
13
22
14
15
15
7
16
6
17
5
18
4
19
3
20
3
21
2
22
2
23
2
24
2
25
2