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0x40b2c29aee57f68fb398b7730c5ef1716bc5dbf3
Kraken Deposit
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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x55098e524eb59af482d0e1f4b39fa48a3968a383
Gnosis Safe Proxy
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GnosisSafeProxy
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30
|
|
2
|
3
|
|
|
3
|
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
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Hot Wallet
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1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
4
|
|
|
2
|
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
|