0xbceb7288f0f78c6a5d3867078b6bb0499ce28633

Kraken Deposit

Top 25 Senders to the Wallet

#WalletCount
1
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
1127
2
189
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
138
4
0x18623b12230e0b11b6cced686f59762ba052c5dc
Bithumb
Hot Wallet
91
5
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
73
6
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
33
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
24
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
17
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
14
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
12
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
13
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
1
14
0x7fe81abf17890ff0f010a6086a63d90d3ed81efe
Coinbase
Hot Wallet
1
15
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
1230
2
0x2bb41971b9c23d612ebecc10a8037e0322de5c37
Hot Wallet
Kraken
626
3
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
77
4
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
29
5
0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7
Hot Wallet
Kraken
19
6
5