Top 25 Senders to the Wallet

#WalletCount
1
55
2
51
3
49
4
47
5
43
6
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
19
7
17
8
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
6
9
5
10
5
11
4
12
0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d
BTSE
Hot Wallet
4
13
3
14
3
15
2
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4af04511ba440596e9c0454b8ccb4fda757e568
Gnosis Safe Proxy
GnosisSafeProxy
129
2
29
3
28
4
27
5
26
6
21
7
21
8
20
9
19
10
18
11
14
12
14
13
14
14
12
15
12
16
9
17
9
18
9
19
7
20
7
21
6
22
6
23
6
24
5
25
5