Top 25 Senders to the Wallet

#WalletCount
1
366
2
0x166716c2838e182d64886135a96f1aabca9a9756
Circle
Hot Wallet
61
3
12
4
6
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
6
2
7
2
8
1
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
10
1
11
0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a
Coinbase
Hot Wallet
1
12
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
1
13
1
14
1
15
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x4b6f17856215eab57c29ebfa18b0a0f74a3627bb
Hot Wallet
Kraken
158
2
0x0853ea40b121f9135d7e0c07fae35d59aedb4d0b
Centralized Exchange
High Transacting
Hot Wallet
Kraken
49
3
0x555e179d64335945fc6b155b7235a31b0a595542
Centralized Exchange
High Transacting
Hot Wallet
Kraken
20
4
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
16
5
10
6
5
7
4
8
4
9
3
10
3
11
3
12
0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322
Hot Wallet
Kraken
3
13
2
14
2
15
0x9c2bd617b77961ee2c5e3038dfb0c822cb75d82a
Hot Wallet
Kraken
2
16
2
17
1
18
1