Top 25 Senders to the Wallet

#WalletCount
1
96
2
27
3
24
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
6
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
24
2
0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8
Hot Wallet
Kraken
3
3
0x01b8629d722d451ba9dd0a539c2ba11b6dbe68b8
Hot Wallet
Kraken
2
4
0xa0dfe02e17b6f82c10bc04fdfc0dec8e8e53b309
Hot Wallet
Kraken
2
5
0x2bb41971b9c23d612ebecc10a8037e0322de5c37
Hot Wallet
Kraken
1
6
1