0x2cc8e4721a001f1921298bc9d894aca13630b0c6

View on DeBank View on Arkhm Copy address

Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	48
2	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	15
3	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	6
4	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	6
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
7	0x982510b2f8444bdb7008d68160d8a598d3f91780 Kraken Deposit Delete label?	1
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
9	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	38
2	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	37
3	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	22
4	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	20
5	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	16
6	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	14
7	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	14
8	0x2556571372ca7463fce1bb9a57ed337707047ae2 High Transacting Delete label?	12
9	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	11
10	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	11
11	0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192 High Transacting Delete label?	6
12	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	6
13	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	5
14	0xa63e8dda009e9079124c1e3678f4932bb8061f4d WalletSimple (BitGo) Delete label?	4
15	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	3
16	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	3
17	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	3
18	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	3
19	0xe4b4ac17451aeaaf9ae6bd4c5d61a5a35b06fbec	3
20	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	2
21	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	2
22	0xa6d4462a24d0cac66bf6cb679efe3b90cf741f75	2
23	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	2
24	0x260e0529b7a4c216f7fbe66ed83e5340d309c713	2
25	0x13b535b348e2d02be22f6a347d3804dd10ab6cfb	2