Top 25 Senders to the Wallet

#WalletCount
1
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
23
2
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
10
3
2
4
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0xc06f25517e906b7f9b4dec3c7889503bb00b3370
Cold Wallet
Kraken
1
7
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
48
2
13
3
6
4
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
4
5
2
6
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
2
7
1
8
1
9
0xcecfc852f8ce51d92a5a291f6999dee147bc2169
Cold Wallet
Kraken
1
10
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
1
11
1
12
1
13
0x28cc933fecf280e720299b1258e8680355d8841f
Hot Wallet
SwissBorg
1