0xceddcbf7aa64f490bf0e1b5e1d03380326e780b3

View on DeBank View on Arkhm Copy address

Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	263
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	51
3	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	11
4	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	5
5	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	4
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	3
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
9	0x3bcc961b3fba667020cb302ea3285fcf46993e4e Kraken Deposit Delete label?	2
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	64
2	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	54
3	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	35
4	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	31
5	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	28
6	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	9
7	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	8
8	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	6
9	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	6
10	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	5
11	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	2
12	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	2
13	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	2
14	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	1
15	0xbf89c5ce5dff7116024188409881da2d51181fce	1
16	0x8891ddf4bd0d2dbccc28cefeca97db43d9dd40a3	1
17	0xc80e74dc7265fc780a56df3ad6046237eaac8afb	1
18	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	1
19	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	1
20	0x4726af694281bb7e7ae609efd5c34ba73061044d	1