Top 25 Senders to the Wallet

#WalletCount
1
30
2
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
4
3
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
2
4
0xc06f25517e906b7f9b4dec3c7889503bb00b3370
Cold Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
128
2
49
3
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
39
4
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
11
5
10
6
7
7
5
8
4
9
3
10
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
3
11
0xc06f25517e906b7f9b4dec3c7889503bb00b3370
Cold Wallet
Kraken
2
12
2
13
0xcecfc852f8ce51d92a5a291f6999dee147bc2169
Cold Wallet
Kraken
1
14
1
15
1