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0x3bd16dba5471feca2dca22e2ac69c811a4d8cec5
Kraken Deposit
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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
21
|
|
|
2
|
11
|
|
|
3
|
9
|
|
|
4
|
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
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Hot Wallet
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1
|
|
5
|
1
|
|
|
6
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
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Hot Wallet
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1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
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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2
|