Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
57
2
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
17
3
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
10
4
7
5
5
6
0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7
Hot Wallet
Kraken
5
7
3
8
0x0e33be39b13c576ff48e14392fbf96b02f40cd34
Hot Wallet
Kraken
2
9
2
10
2
11
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
2
14
1
15
1
16
1
17
0x0d0452f487d1edc869d1488ae984590ca2900d2f
Hot Wallet
Kraken
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0x7d94077f58593f8b97c5cab56c8924e13b49946e
Centralized Exchange
Hot Wallet
Kraken
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
35
2
33
3
32
4
19
5
16
6
16
7
16
8
15
9
14
10
13
11
12
12
11
13
10
14
9
15
9
16
9
17
9
18
8
19
8
20
7
21
6
22
6
23
6
24
6
25
6