0x7c628430e0702847cf4ec7211c80314e46db4c87

Hot Wallet
Kraken

Top 25 Senders to the Wallet

#WalletCount
1
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
15
2
15
3
15
4
10
5
0x9a2bb21be1312b3b356fe2772a605e33091d98b9
Cold Wallet
Kraken
9
6
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
3
7
3
8
2
9
1
10
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
11
1
12
0x52c5233d3d12e9d5522759ace8b551d926b797d1
Auros Global
Kraken Deposit
1
13
1
14
1
15
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8
Bybit Deposit
Wintermute
251
2
201
3
71
4
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
45
5
0x9a2bb21be1312b3b356fe2772a605e33091d98b9
Cold Wallet
Kraken
37
6
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
37
7
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
30
8
25
9
21
10
21
11
13
12
13
13
12
14
12
15
10
16
9
17
9
18
7
19
6
20
5
21
5
22
4
23
4
24
4
25
4