0x34e8ed33d8c1953b33de603b014079c578e01716

Hot Wallet
Kraken

Top 25 Senders to the Wallet

#WalletCount
1
759
2
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
16
3
0x9a2bb21be1312b3b356fe2772a605e33091d98b9
Cold Wallet
Kraken
9
4
3
5
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
1
6
1
7
0xc06f25517e906b7f9b4dec3c7889503bb00b3370
Cold Wallet
Kraken
1
8
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
9
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
134
2
76
3
72
4
40
5
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
39
6
36
7
0x9a2bb21be1312b3b356fe2772a605e33091d98b9
Cold Wallet
Kraken
31
8
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
25
9
16
10
0xcecfc852f8ce51d92a5a291f6999dee147bc2169
Cold Wallet
Kraken
7
11
7
12
4
13
4
14
4
15
0xc06f25517e906b7f9b4dec3c7889503bb00b3370
Cold Wallet
Kraken
3
16
3
17
3
18
3
19
2
20
2
21
2
22
2
23
2
24
2
25
2