0x9ddc49199c2593528aac7dc28a156681dd790b3d

Kraken Deposit

Top 25 Senders to the Wallet

#WalletCount
1
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
4
2
0x9db812a1b55ac6fdbd1d52e628324e2fd2dbb560
Bybit
Hot Wallet
2
3
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
2
4
2
5
2
6
1
7
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1
8
1
9
0xd3537114d0e65f7e27d456d50e1f8d508c302225
OpenSea User
Tokenized ETH2 Staker
defislate.eth Prev. Manager
defislate.eth Prev. Owner
1
10
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
11
1
12
1
13
1
14
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
5