Top 25 Senders to the Wallet

#WalletCount
1
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
1004
2
0x14c4017f81675f7ac1321218d4a385a2d3117328
Hot Wallet
NDAX
43
3
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
39
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
5
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
2
6
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
2
7
2
8
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
9
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
794
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
71