0xbe7be7023902f09cc28f0101a3e6e313bf2bc626

Centralized Exchange
Hot Wallet
Kraken

Top 25 Senders to the Wallet

#WalletCount
1
185
2
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
38
3
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
26
4
0x52c5233d3d12e9d5522759ace8b551d926b797d1
Auros Global
Kraken Deposit
25
5
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
10
6
5
7
3
8
0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651
Cold Wallet
Kraken
2
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
10
0xcecfc852f8ce51d92a5a291f6999dee147bc2169
Cold Wallet
Kraken
2
11
2
12
0x9a2bb21be1312b3b356fe2772a605e33091d98b9
Cold Wallet
Kraken
1
13
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
169
2
74
3
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
48
4
46
5
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
34
6
24
7
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
18
8
17
9
0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8
Bybit Deposit
Wintermute
13
10
13
11
12
12
0x28cc933fecf280e720299b1258e8680355d8841f
Hot Wallet
SwissBorg
11
13
10
14
9
15
8
16
8
17
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
7
18
7
19
6
20
5
21
0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1
High Transacting
OpenSea User
5
22
5
23
4
24
4
25
3