Top 25 Senders to the Wallet

#WalletCount
1
34
2
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
22
3
12
4
9
5
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
7
6
4
7
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
4
8
3
9
3
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
153
2
90
3
45
4
39
5
36
6
11
7
10
8
9
9
7
10
6
11
5
12
5
13
5
14
4
15
3
16
2
17
1
18
1
19
1
20
1
21
1
22
1
23
1