Top 25 Senders to the Wallet

#WalletCount
1
1558
2
0x8af3827a41c26c7f32c81e93bb66e837e0210d5c
Hot Wallet
Kraken
871
3
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
714
4
614
5
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
604
6
597
7
262
8
205
9
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
122
10
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
120
11
47
12
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
41
13
36
14
0xf1f7648f81f5219c36d75d24d33811f16b426dbe
Hot Wallet
Kraken
28
15
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
17
16
0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6
Hot Wallet
Kraken
13
17
11
18
10
19
0xe85076964a26c0c0c2af089b0ede1d574f31fd49
Hot Wallet
Kraken
9
20
9
21
9
22
7
23
0x24b4eae904632c53ee231e3bd6c4444745ce22c0
Hot Wallet
Kraken
7
24
0xa67f381eedb82ab46f2aa79f09b7bb38135c8615
Centralized Exchange
Hot Wallet
Kraken
7
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
19963
2
10108
3
9470
4
1459
5
890
6
262
7
237
8
224
9
169
10
117
11
93
12
75
13
67
14
64
15
62
16
61
17
60
18
60
19
60
20
58
21
58
22
57
23
56
24
53
25
51