0x95bb3a4f534a92ce0253ba6a12f6c7cdd5a1ab66

Kraken Deposit

Top 25 Senders to the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
33
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
21
2
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
18
3
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
9
4
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
2