Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
38
2
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
25
3
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
18
4
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
16
5
5
6
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
5
7
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
5
8
0x7fe81abf17890ff0f010a6086a63d90d3ed81efe
Coinbase
Hot Wallet
2
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
10
0xff16739c86855937e14facd309f98a44285b5ca0
Coinbase
Hot Wallet
2
11
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
2
12
0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2
Coinbase
Hot Wallet
1
13
0x69b90c1d460f9e263a43272564892c00eb040962
Coinbase
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
41
2
0x92927a664c88449318e14d0fd582c787ae2cd934
Hot Wallet
Kraken
7
3
0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7
Hot Wallet
Kraken
5
4
0x142cfe56a727c027d4e694441efd558137afece3
Centralized Exchange
Hot Wallet
Kraken
3