Top 25 Senders to the Wallet

#WalletCount
1
3
2
3
3
3
4
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
5
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
6
2
7
0x974caa59e49682cda0ad2bbe82983419a2ecc400
Hot Wallet
Stake.com
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
10
1
11
1
12
1
13
1
14
1
15
1
16
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
17
1
18
1
19
1

Top 25 Recipients from the Wallet

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