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0x1dd6204452dc7cd094a2dcf34bbf8cc16957bf88
Kraken Deposit
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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
75
|
|
|
2
|
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
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Hot Wallet
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26
|
|
3
|
0x33566c9d8be6cf0b23795e0d380e112be9d75836
Galaxy Digital
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OTC
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4
|
|
4
|
1
|
|
|
5
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
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Kraken
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34
|
|
2
|
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
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High Transacting
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Hot Wallet
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Hot Wallet 65
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Kraken
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6
|
|
3
|
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Delete label?
Kraken
Delete label? |
4
|
|
4
|
2
|