Top 25 Senders to the Wallet

#WalletCount
1
40
2
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
30
3
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
6
4
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
56
2
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
31
3
12
4
8
5
8
6
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
8
7
6
8
3
9
0x28cc933fecf280e720299b1258e8680355d8841f
Hot Wallet
SwissBorg
3
10
0x9a2bb21be1312b3b356fe2772a605e33091d98b9
Cold Wallet
Kraken
1
11
0xc06f25517e906b7f9b4dec3c7889503bb00b3370
Cold Wallet
Kraken
1
12
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
1