Top 25 Senders to the Wallet

#WalletCount
1
159
2
111
3
77
4
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
21
5
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
11
6
0x9a2bb21be1312b3b356fe2772a605e33091d98b9
Cold Wallet
Kraken
9
7
9
8
3
9
2
10
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
11
1
12
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
192
2
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
90
3
57
4
54
5
0x9a2bb21be1312b3b356fe2772a605e33091d98b9
Cold Wallet
Kraken
44
6
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
37
7
27
8
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
26
9
15
10
9
11
7
12
7
13
5
14
4
15
4
16
3
17
3
18
3
19
0xcecfc852f8ce51d92a5a291f6999dee147bc2169
Cold Wallet
Kraken
3
20
3
21
2
22
2
23
2
24
2
25
2