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0x7fd5827d89ac5af8d5f29f7fbb4eee92714038c0
Kraken Deposit
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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
87
|
|
|
2
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
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Hot Wallet
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5
|
|
3
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
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Hot Wallet
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1
|
|
4
|
1
|
|
|
5
|
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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40
|