Top 25 Senders to the Wallet

#WalletCount
1
6
2
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
5
3
1
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
1
15
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
1
16
1
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
49
2
48
3
14
4
11
5
10
6
10
7
9
8
8
9
8
10
6
11
5
12
4
13
4
14
3
15
2
16
2
17
2
18
2
19
1
20
1
21
1
22
1
23
1
24
1
25
1