Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
15
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
8
3
8
4
4
5
3
6
3
7
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
2
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
1
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
20
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
359
2
186
3
161
4
159
5
26
6
19
7
13
8
10
9
10
10
10
11
9
12
8
13
8
14
6
15
5
16
5
17
4
18
4
19
3
20
3
21
3
22
3
23
2
24
2
25
2