Top 25 Senders to the Wallet

#WalletCount
1
12
2
7
3
6
4
6
5
5
6
5
7
4
8
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
4
9
4
10
3
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
12
3
13
3
14
2
15
2
16
2
17
2
18
2
19
2
20
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
21
2
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

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