0x6ac16f6fa8c09de47286d628f8c95d778f85c305

Kraken Deposit

Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
182
2
1
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
4
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
105
2
0x7d94077f58593f8b97c5cab56c8924e13b49946e
Centralized Exchange
Hot Wallet
Kraken
23
3
0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7
Hot Wallet
Kraken
18
4
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
12
5
6
6
4
7
4
8
4
9
4
10
2