0xcecfc852f8ce51d92a5a291f6999dee147bc2169

View on DeBank View on Arkhm Copy address

Cold Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322 Hot Wallet Delete label? Kraken Delete label?	33
2	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	30
3	0xfe2fff5c0b676a873d05e2066bc685375ea4b038	15
4	0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8 Hot Wallet Delete label? Kraken Delete label?	10
5	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	10
6	0xe85076964a26c0c0c2af089b0ede1d574f31fd49 Hot Wallet Delete label? Kraken Delete label?	8
7	0xfedac45de308e24b8282193c512f029250943d8a	8
8	0xfa820671257a3bf42379c7c4deeaf2f05500a3e4 Hot Wallet Delete label? Kraken Delete label?	8
9	0x7c806cdefbf334dec5c770fcefc7a9ef0a60a05b	7
10	0x34e8ed33d8c1953b33de603b014079c578e01716 Hot Wallet Delete label? Kraken Delete label?	7
11	0x5e4b4fd3ae1507febe0ac1c77f43641a71efba56	7
12	0x479011b0cb148fd7cd0c3cca0c32f9c6777e577a	7
13	0x92927a664c88449318e14d0fd582c787ae2cd934 Hot Wallet Delete label? Kraken Delete label?	7
14	0x01b8629d722d451ba9dd0a539c2ba11b6dbe68b8 Hot Wallet Delete label? Kraken Delete label?	7
15	0x7fe6b4b0ef9cf6c9c2c9a0dc0ed539ef74f01716	7
16	0x755f05491285ac10710daac05de86ae5f8ba3c9c Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	6
17	0x55313ea407b046ff861e341908b0b3335dc51f63	6
18	0x2bb41971b9c23d612ebecc10a8037e0322de5c37 Hot Wallet Delete label? Kraken Delete label?	6
19	0xfff4d0f853262891dd2fb76b8f78050521e15fa8	6
20	0x30e84f627ebc336eee72cd720a837e6f75d865d5	5
21	0x4541502fdd6a8f232ad53a1ccb8ccb98042bbef1 Hot Wallet Delete label? Kraken Delete label?	5
22	0xcdc8488e63a403bfd580222ea0f3719477bfea9c Hot Wallet Delete label? Kraken Delete label?	5
23	0xd120b8321826cc942fab7c57417545f2333ed6b7	5
24	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	5
25	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	702
2	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	8
3	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	5
4	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	4
5	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	4
6	0xd636f8c22f7573d08f6865de508904cc71f4504e	4
7	0x79dd9327352bcf1dd16941899705e97b61f4decb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	3
8	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
9	0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	3
10	0xaa8b637afbe206da72e8dd23dfbcbc444f133efb	3
11	0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8 Hot Wallet Delete label? Kraken Delete label?	3
12	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	2
13	0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322 Hot Wallet Delete label? Kraken Delete label?	2
14	0x7000ef33ddaaca6c1fb12ae0c61405007df056a6	2
15	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	2
16	0xaa8bd93e0f1c9ecb5ccd041a987d8389aeb83efb	2
17	0xbe7be7023902f09cc28f0101a3e6e313bf2bc626 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
18	0x79d45e5e9c769b7884389d9637bdf7c95594decb	2
19	0x3dce541d185e6893e53b2f817cf435cc28291713 Hot Wallet Delete label? Kraken Delete label?	2
20	0xaa8a828b1b23709e70308c08776823d8be933efb	2
21	0xaa8b6d12625c5c5da8b12a99650c64351cfa3efb	2
22	0x700efc0f724a0008500ad9eae1e47ec69a2d56a6	2
23	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
24	0x2bb41971b9c23d612ebecc10a8037e0322de5c37 Hot Wallet Delete label? Kraken Delete label?	2
25	0x7fe6b4b0ef9cf6c9c2c9a0dc0ed539ef74f01716	2