Top 25 Senders to the Wallet

#WalletCount
1
216
2
0x0b0f7ebf967146566799229394171fc47f1a765a
Bitstamp
Hot Wallet
215
3
158
4
0x1157a2076b9bb22a85cc2c162f20fab3898f4101
FalconX
Hot Wallet
143
5
82
6
62
7
58
8
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
55
9
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
39
10
33
11
31
12
29
13
29
14
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
27
15
22
16
0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb
Cumberland DRW
Forwarder Factory
20
17
16
18
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
16
19
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
15
20
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
15
21
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
15
22
14
23
12
24
10
25
8

Top 25 Recipients from the Wallet

#WalletCount
1
324
2
138
3
105
4
99
5
98
6
83
7
71
8
70
9
38
10
21
11
15
12
15
13
13
14
12
15
12
16
8
17
6
18
6
19
4
20
3
21
3
22
2
23
0x0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0
Alameda Research
Huobi Deposit
1
24
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Circle
USD Coin Token (USDC)
USDC
1
25
1