Top 25 Senders to the Wallet

#WalletCount
1
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
30
2
22
3
12
4
10
5
10
6
8
7
8
8
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
7
9
7
10
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
11
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
3
12
3
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
52
2
48
3
48
4
39
5
24
6
23
7
23
8
18
9
18
10
16
11
12
12
12
13
10
14
10
15
8
16
8
17
8
18
8
19
6
20
5
21
5
22
5
23
5
24
5
25
5