Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
25
2
21
3
21
4
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
15
5
13
6
8
7
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
7
8
7
9
6
10
4
11
4
12
4
13
4
14
4
15
3
16
3
17
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
3
18
3
19
2
20
2
21
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
2
22
2
23
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
68
2
53
3
36
4
33
5
26
6
23
7
22
8
20
9
17
10
14
11
12
12
11
13
9
14
9
15
9
16
0xbc8552339da68eb65c8b88b414b5854e0e366cfc
ERC1967Proxy
Skip
8
17
8
18
8
19
8
20
7
21
7
22
7
23
6
24
6
25
6