Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
120
2
17
3
11
4
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
10
5
4
6
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
2
9
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
94
2
61
3
53
4
44
5
35
6
35
7
26
8
19
9
18
10
15
11
3
12
2
13
2
14
2
15
2
16
1
17
1
18
1