Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
44
2
31
3
27
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
16
5
14
6
12
7
11
8
6
9
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
5
10
5
11
3
12
3
13
2
14
2
15
2
16
2
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
18
2
19
2
20
2
21
2
22
2
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
132
2
98
3
70
4
67
5
51
6
50
7
37
8
33
9
31
10
24
11
21
12
20
13
20
14
17
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
16
16
16
17
14
18
13
19
10
20
7
21
7
22
7
23
5
24
4
25
4