0x3d3f20583c80582b5db10724b8513e7fbc28b718

Kraken Deposit

Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
241
2
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
215
3
0x367c42a6f261ec54ffbecf5f41c226be12a3dca0
Bullish.com
WalletSimple (BitGo)
184
4
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
63
5
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
33
6
0xf491d040110384dbcf7f241ffe2a546513fd873d
Centralized Exchange
Coinbase
Coinbase 5
Exchange
High Transacting
Hot Wallet
6
7
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
6
8
0xc8373edfad6d5c5f600b6b2507f78431c5271ff5
Coinbase
Hot Wallet
6
9
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
2
10
0x5122e9aa635c13afd2fc31de3953e0896bac7ab4
Centralized Exchange
Coinbase
High Transacting
Hot Wallet
Hot Wallet 156
1
11
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
12
0xcd6507d87f605f5e95c12f7c4b1fc3279dc944ab
Gnosis Safe Proxy
Polygon
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
67
2
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
21
3
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
18
4
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
17
5
11
6
0x3dce541d185e6893e53b2f817cf435cc28291713
Hot Wallet
Kraken
5