Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
28
2
12
3
11
4
4
5
4
6
3
7
3
8
2
9
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
10
2
11
2
12
1
13
1
14
1
15
0xe1498a9ef5c6aa51790a642f70c31238326b1724
Hot Wallet
Kraken
1
16
1
17
1
18
1
19
1
20
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
1
21
1
22
1
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
24
1
25
0x935f64b44b5c48a1539c4ada5161d27ace4205b5
Hot Wallet
Wirex
1

Top 25 Recipients from the Wallet

#WalletCount
1
48
2
32
3
22
4
20
5
16
6
14
7
8
8
6
9
6
10
6
11
5
12
5
13
5
14
4
15
4
16
4
17
4
18
3
19
3
20
3
21
3
22
3
23
3
24
2
25
2