0x8a108e4761386c94b8d2f98a5ffe13e472cfe76a

Hot Wallet
Kraken

Top 25 Senders to the Wallet

#WalletCount
1
53
2
28
3
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
22
4
19
5
18
6
13
7
0x9a2bb21be1312b3b356fe2772a605e33091d98b9
Cold Wallet
Kraken
13
8
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
6
9
0xc06f25517e906b7f9b4dec3c7889503bb00b3370
Cold Wallet
Kraken
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
421
2
0x5770815b0c2a09a43c9e5aecb7e2f3886075b605
Hot Wallet
SwissBorg
65
3
65
4
55
5
50
6
0x9a2bb21be1312b3b356fe2772a605e33091d98b9
Cold Wallet
Kraken
40
7
39
8
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
37
9
0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8
Bybit Deposit
Wintermute
30
10
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
28
11
25
12
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
22
13
17
14
16
15
0x28cc933fecf280e720299b1258e8680355d8841f
Hot Wallet
SwissBorg
12
16
12
17
11
18
10
19
9
20
9
21
8
22
6
23
6
24
6
25
6