0xfcf1dd1857976b4bcf9351de1ffa7c8be41ac182

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?	51
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	39
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	14
4	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	7
5	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	5
6	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	2
7	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
8	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	1
9	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	47
2	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	31
3	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	22
4	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	19
5	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	18
6	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	18
7	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	15
8	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	12
9	0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192 High Transacting Delete label?	11
10	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	9
11	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	9
12	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	8
13	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	7
14	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	7
15	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	5
16	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	4
17	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	4
18	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	3
19	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	3
20	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	2
21	0x1efc46621983a79eb13ca56b9b689a1109633553	2
22	0x195e8cd1cca12fd18643000c6d4e21b766d92a10 High Transacting Delete label?	2
23	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	1
24	0xed18ced1591676dd0adea3dafdb8112a5d6424df	1
25	0x2f671a39613861ec17ad35de44f4f84e3d4c69f4 Coinsquare Delete label? Hot Wallet Delete label?	1