Top 25 Senders to the Wallet

#WalletCount
1
14926
2
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
277
3
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
218
4
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
86
5
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
11
6
0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c
Uniswap
V3 Pool
5
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
8
2
9
2
10
1
11
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
MaiCoin
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
19034
2
104
3
84
4
80
5
57
6
51
7
43
8
36
9
35
10
33
11
32
12
31
13
31
14
29
15
29
16
29
17
28
18
27
19
26
20
26
21
26
22
25
23
24
24
23
25
23