Top 25 Senders to the Wallet

#WalletCount
1
188
2
111
3
83
4
81
5
47
6
0x84b38bc60f3bd82640ecefa320dab2be62e2da15
Kraken Deposit
Wintermute
30
7
24
8
19
9
19
10
16
11
15
12
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
14
13
13
14
11
15
8
16
8
17
7
18
7
19
6
20
5
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
22
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
4
23
4
24
3
25
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
3

Top 25 Recipients from the Wallet

#WalletCount
1
477
2
475
3
259
4
197
5
174
6
119
7
115
8
98
9
72
10
67
11
54
12
54
13
41
14
40
15
40
16
36
17
34
18
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
30
19
29
20
28
21
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
Binance Deposit
Wintermute
27
22
25
23
25
24
25
25
24