0xd2dd7b597fd2435b6db61ddf48544fd931e6869f

View on DeBank View on Arkhm Copy address

Cold Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	682
2	0x7fe6b4b0ef9cf6c9c2c9a0dc0ed539ef74f01716	75
3	0x16ea1db2ea7b293addfe2157e987da3cb8a45987 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	73
4	0xd99f3b32b95f942ea61d949e0d4911608e10ad44 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	63
5	0x83f3f4e8795c3f337ead95e29c402ec1cfc61e2d	63
6	0x2e307270d977b5b478d51d35e9e4afcda3431154 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	61
7	0x1db8a175045c6404edc73ba48b83291ce91ae728 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	61
8	0x11d0ab509d6e916f4ac1255ef6db1fc9a940fc26	61
9	0x2ea64114e681c221c6ff5dccb29319b3e22e9824	60
10	0x9e6b37925493aa2443b8cceab511b2dcc44477e9 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	59
11	0xe0a1701742a6725018e7be4e193a6f4b2ef4a4e7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	58
12	0x99217cfe3dec82fca993e247c2599304b31e3b72	58
13	0xd507220893b9f98fde4cdf42d0f910378e2f6ebe	58
14	0xd731596cc6073daf5a2ec38b5437a560d9877529	58
15	0x15381bb95f77251b8d519b1ecc326c6b3277a1fd	57
16	0x2e0e6c06419c428bf24d049d297196a724db8768	57
17	0xa687314c52678d304775a0c89984484f1113188a	57
18	0xf5439b9e18626c520830a667937846c1a83af77d	56
19	0xae7e609253a95f1f853b0e410a568a7e2ee5980f	56
20	0xce60084178f27ec384259c8bb22f772609339141	56
21	0xa64e89cf4e1d5aac0890cb340e7c9cd78924f61d	55
22	0x1d0959efb9d8daa8f1b6139a6a3ea78c96c24f7d	55
23	0x0ea7de0c95bc337ab267cc076867f27ddc2cea8a	55
24	0x2f21ae549ee3e88a5b538c79b98a5f16434c244d Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	55
25	0x33696d03752675e87dd5a90be33464d1441202f7	55

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7fe691609af98f2baaba7c4b8b9d03eb6f041716	870
2	0x7fe6ce341a11334ee506eef15dcda8a6d8661716	839
3	0x7fe644b0ccb5bb97a20ad4ba5a380fce96b01716	312
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	219
5	0x16eaa3464447b7595725466bd3986c2588675987	122
6	0x16eac25287f7855b181173accc19d496e7375987	84
7	0x7fe6d1a5d83a8bf5b2875b9dd42c1191fe2d1716	72
8	0x23a893c1f000b2237bdb5c1c665f5adab0c456bc	62
9	0x1db8a175045c6404edc73ba48b83291ce91ae728 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	58
10	0x0f9ffc9209d422ef849eedd6ce0c5758c86df490	57
11	0x700e0841ce0892969d2f9cf523c6298b3ef056a6 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	56
12	0xe955f55e29d648fe4797bc26e7f188e562622fb8	56
13	0xb012af37b376a7cf1d39800e8fee1a355caa0ba7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	56
14	0x343c4a60eaefa48ba2cfeb6646069d34cd35b521	55
15	0x0901e295ae1e2172fc5c721969d009a5cd81cef3	55
16	0x313f25078a377b560a50af7e74e60d0be7d98176	54
17	0x55313ea407b046ff861e341908b0b3335dc51f63	54
18	0x7d94077f58593f8b97c5cab56c8924e13b49946e Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	52
19	0xeb4669b84510eb1b61182fd950a3a12b4c151bbc	52
20	0xfb050c93bfc3759c6109888f3765e61280179054	52
21	0xceddcbf7aa64f490bf0e1b5e1d03380326e780b3 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	51
22	0xbdeabff0c074407e86aabff104b8e1cd791b0210	51
23	0x16ea8bf11843a97574c87cd44b23364366c45987	51
24	0xbcdd3a9bc739c94f16b60667c1d66bc17284db2b	51
25	0x9494a7b8c2df8fda69cb9a5ea9776256703ba566 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	50