Top 25 Senders to the Wallet

#WalletCount
1
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
46
2
39
3
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
6
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
1
6
1
7
0x9a2bb21be1312b3b356fe2772a605e33091d98b9
Cold Wallet
Kraken
1
8
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
39
2
19
3
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
8
4
6
5
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
5
6
5
7
4
8
3
9
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
3
10
3
11
2
12
2
13
1
14
1
15
0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1
High Transacting
OpenSea User
1
16
0x28cc933fecf280e720299b1258e8680355d8841f
Hot Wallet
SwissBorg
1
17
1