0x2cdd6bcf572b0a9f18ead89815a4a787616f772c

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Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	47
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	46
3	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	9
4	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	6
5	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	5
6	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	4
7	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	2
8	0x49ea8d916526a593ca405e312bc927b18290e155	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	1
12	0x13f6dae7ae2ca378804240ab90770b263b316e6c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	83
2	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	74
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	54
4	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	40
5	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	36
6	0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c	23
7	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	19
8	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	9
9	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	8
10	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	8
11	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	7
12	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	7
13	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	6
14	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	6
15	0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192 High Transacting Delete label?	5
16	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	4
17	0xf7de9ae32dcc5a664ce2bc26059bd44fdcad0240	3
18	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	3
19	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	3
20	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	3
21	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	3
22	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	3
23	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	3
24	0xaa841ef1fb5173fbcb93c9ba55b926240d26a18c Bitfinex Deposit Delete label?	2
25	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	2