Top 25 Senders to the Wallet

#WalletCount
1
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
140
2
41
3
18
4
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
Hot Wallet
Luno
11
5
9
6
9
7
0xb986599310f6fe1da49a6d263e58ec28ff428e1c
Bitvavo
Hot Wallet
9
8
4
9
3
10
3
11
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
1
14
1
15
0x7cc00dc8b6c0ac2200b989367e30d91b7c7f5f43
Hot Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
17
2
15
3
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
Hot Wallet
Luno
8
4
0xb986599310f6fe1da49a6d263e58ec28ff428e1c
Bitvavo
Hot Wallet
5
5
1