Top 25 Senders to the Wallet

#WalletCount
1
4
2
4
3
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
3
4
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
2
5
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
2
6
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
7
1
8
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3
CoinSpot
Hot Wallet
1
11
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
129