Top 25 Senders to the Wallet

#WalletCount
1
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
44
2
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
34
3
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
9
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
2
6
0xcecfc852f8ce51d92a5a291f6999dee147bc2169
Cold Wallet
Kraken
2
7
0xc06f25517e906b7f9b4dec3c7889503bb00b3370
Cold Wallet
Kraken
1
8
0x4c9df57276dc17dee5635ded208c07b0be32afd0
Coinbase Deposit
Crypto.com
1
9
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
10
0x141fef8cd8397a390afe94846c8bd6f4ab981c48
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
52
2
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
42
3
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
8
4
4
5
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
3
6
0xcecfc852f8ce51d92a5a291f6999dee147bc2169
Cold Wallet
Kraken
2
7
0x742d35cc6634c0532925a3b844bc454e4438f44e
Bitfinex
Bitfinex 2
Bitfinex Proof of Reserves
Centralized Exchange
Cold Wallet
Cold Wallet 2
High Transacting
Tokenized ETH2 Staker
Tornado Cash Recipient
2
8
1
9
1
10
1
11
1
12
0x4698d3f8da6b0a6f2d9042056b317018c6b2ba01
@gorbanyok
gorbanyok.eth
1
13
1
14
1
15
1
16
1