Top 25 Senders to the Wallet

#WalletCount
1
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
144
2
5
3
4
4
3
5
3
6
3
7
3
8
2
9
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
2
10
2
11
2
12
2
13
2
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

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