0xdcb06632e7611d632bdb1c8dbd3abcd9d6947e93

Centralized Exchange
Hot Wallet
Kraken

Top 25 Senders to the Wallet

#WalletCount
1
233
2
0x52c5233d3d12e9d5522759ace8b551d926b797d1
Auros Global
Kraken Deposit
62
3
11
4
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
4
5
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
3
6
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
2
7
1
8
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
9
1
10
1
11
0xc06f25517e906b7f9b4dec3c7889503bb00b3370
Cold Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
168
2
101
3
41
4
0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
Centralized Exchange
Hot Wallet
Kraken
36
5
36
6
31
7
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
20
8
15
9
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
Centralized Exchange
Cold Wallet
Kraken
14
10
12
11
10
12
10
13
7
14
6
15
5
16
5
17
4
18
0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
Cold Wallet
Kraken
4
19
0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8
Bybit Deposit
Wintermute
4
20
3
21
3
22
0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1
High Transacting
OpenSea User
3
23
2
24
2
25
0xc06f25517e906b7f9b4dec3c7889503bb00b3370
Cold Wallet
Kraken
2