Top 25 Senders to the Wallet

#WalletCount
1
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
35
2
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
19
3
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
3
4
0xcecfc852f8ce51d92a5a291f6999dee147bc2169
Cold Wallet
Kraken
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
131
2
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
7
3
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
6
4
0xcecfc852f8ce51d92a5a291f6999dee147bc2169
Cold Wallet
Kraken
2