0x0a332d03367366dd5fd3a554ef8f8b47ed36e591

Hot Wallet
Kraken

Top 25 Senders to the Wallet

#WalletCount
1
86
2
0x52c5233d3d12e9d5522759ace8b551d926b797d1
Auros Global
Kraken Deposit
57
3
33
4
18
5
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
18
6
0x9a2bb21be1312b3b356fe2772a605e33091d98b9
Cold Wallet
Kraken
18
7
10
8
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
9
9
1
10
1
11
1
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
13
1
14
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
1
15
0xc06f25517e906b7f9b4dec3c7889503bb00b3370
Cold Wallet
Kraken
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5770815b0c2a09a43c9e5aecb7e2f3886075b605
Hot Wallet
SwissBorg
94
2
89
3
0x9a2bb21be1312b3b356fe2772a605e33091d98b9
Cold Wallet
Kraken
37
4
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
32
5
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
30
6
29
7
23
8
11
9
8
10
7
11
6
12
4
13
4
14
0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1
High Transacting
OpenSea User
4
15
4
16
3
17
3
18
3
19
0x28cc933fecf280e720299b1258e8680355d8841f
Hot Wallet
SwissBorg
3
20
3
21
2
22
2
23
2
24
2
25
2