Top 25 Senders to the Wallet

#WalletCount
1
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
40
2
35
3
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
2
4
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
34
2
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
15
3
12
4
6
5
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
5
6
5
7
2
8
2
9
0x33566c9d8be6cf0b23795e0d380e112be9d75836
Galaxy Digital
OTC
2
10
2
11
1
12
1
13
1
14
1
15
1
16
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
1