0xaf66df4c01643839d224a6ce8845d109f9e237ab

Hot Wallet
Kraken

Top 25 Senders to the Wallet

#WalletCount
1
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
22
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
3
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
19
3
12
4
9
5
8
6
7
7
5
8
4
9
0xd908d55d627e490667da8aa31c7433ffd6f460de
Bitvavo
Hot Wallet
4
10
3
11
3
12
3
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
1
23
1
24
1
25
1