Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
86
2
25
3
14
4
8
5
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
8
6
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
8
7
8
8
6
9
0x92927a664c88449318e14d0fd582c787ae2cd934
Hot Wallet
Kraken
6
10
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
4
11
4
12
4
13
0x4c6007e38ce164ed80ff8ff94192225fcdac68cd
Hot Wallet
Kraken
2
14
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
2
15
0x8af3827a41c26c7f32c81e93bb66e837e0210d5c
Hot Wallet
Kraken
2
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
17
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
2
18
1
19
0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67
Centralized Exchange
Hot Wallet
Kraken
1
20
0x735fd3c55a8be1aeb3544c7e29eba3ea23500a1c
Hot Wallet
Kraken
1
21
1
22
0x88d5c89f6356c8c9c39ed325165793cb41dd1e72
Centralized Exchange
Hot Wallet
Kraken
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
50
2
26
3
17
4
10
5
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
9
6
7
7
7
8
5
9
5
10
5
11
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
4
12
3
13
3
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
0x17782d58c715aa2a4458d5fb1c1d8e52a69a62fc
OKB 2
Uniswap
2
23
2
24
2
25
2