0x905708a30fe5929316dea02d6a3ccfdac03e2b37

Centralized Exchange
Hot Wallet
Kraken

Top 25 Senders to the Wallet

#WalletCount
1
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
34
2
28
3
0x52c5233d3d12e9d5522759ace8b551d926b797d1
Auros Global
Kraken Deposit
9
4
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
6
5
3
6
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
2
7
0x3dce541d185e6893e53b2f817cf435cc28291713
Hot Wallet
Kraken
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
0x9a2bb21be1312b3b356fe2772a605e33091d98b9
Cold Wallet
Kraken
1
10
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
1
11
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
52
2
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
41
3
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
11
4
11
5
11
6
6
7
0xcecfc852f8ce51d92a5a291f6999dee147bc2169
Cold Wallet
Kraken
4
8
4
9
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
3
10
2
11
2
12
2
13
1
14
0xc06f25517e906b7f9b4dec3c7889503bb00b3370
Cold Wallet
Kraken
1
15
1
16
1
17
1
18
1
19
1
20
1