Top 25 Senders to the Wallet

#WalletCount
1
23
2
18
3
12
4
9
5
9
6
8
7
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
6
8
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
5
9
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
5
10
5
11
5
12
4
13
4
14
4
15
4
16
4
17
4
18
4
19
3
20
3
21
3
22
3
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
24
3
25
0x4c6007e38ce164ed80ff8ff94192225fcdac68cd
Hot Wallet
Kraken
3

Top 25 Recipients from the Wallet

#WalletCount
1
79
2
74
3
50
4
47
5
40
6
39
7
38
8
37
9
37
10
34
11
26
12
19
13
18
14
18
15
16
16
14
17
13
18
12
19
12
20
11
21
10
22
9
23
9
24
9
25
9