Kraken

EOA

Dormant

Exchange User Wallet

0xacfef2fe79a277b33c935e9be32c68919a27dd71Created at block 4,605,863(23 Nov 2017) · 35 state changes

Balance

0.000413 ETH

≈ $0.74 · $1,781.53/ETH

Transactions

Sent: 16 / Received: 19

Total Fees Paid

0.0115 ETH

Last Active

Block 23,443,892

Fri, 26 Sep 2025 01:23:11 GMT

Kraken

0xacfef2fe79a277b33c935e9be32c68919a27dd71

Transactions Token Balances Token Transfers Internal State Changes

All Sent Received

All Success Failed

Tx Hash	Block	Time	Method	Dir	Counterparty	Value
0x5777...80aa	23,443,892	26 Sept 01:23	—	OUT	Kraken: Hot Wallet 2	181.9999 ETH
0x4954...d63a	23,443,840	26 Sept 01:12	—	IN	0xddbc...e6d9	182.0000 ETH
0x3491...b269	23,443,785	26 Sept 01:01	—	OUT	Kraken: Hot Wallet 2	9.9999 ETH
0x8621...a9da	23,443,741	26 Sept 00:52	—	IN	0xddbc...e6d9	10.0000 ETH
0xe092...a884	23,110,803	10 Aug 12:58	—	OUT	Kraken 4	3.8463 ETH
0x0190...5660	23,110,789	10 Aug 12:55	—	OUT	Kraken 4	2.4999 ETH
0xbe60...7745	23,110,759	10 Aug 12:49	—	IN	0xddbc...e6d9	3.8464 ETH
0xfd9c...7ad2	23,110,741	10 Aug 12:45	—	IN	0x6d8d...8c47	2.4999 ETH
0xd033...1529	22,561,627	25 May 18:28	—	OUT	Kraken 4	7.9998 ETH
0x4485...12f1	22,561,613	25 May 18:26	—	IN	0xddbc...e6d9	8.0000 ETH
0x02c2...38b5	21,314,232	02 Dec 10:28	approveGrant a spender allowance to use your tokens	OUT	LINK	0
0xafa7...d539	21,314,219	02 Dec 10:25	—	IN	Kraken 8	0.0006 ETH
0x25be...9cdb	20,965,914	14 Oct 19:32	—	OUT	Kraken 4	6.5917 ETH
0xb497...79db	20,965,903	14 Oct 19:30	—	IN	0xddbc...e6d9	6.5924 ETH
0x040c...59cd	20,965,883	14 Oct 19:26	—	OUT	Kraken 4	3.0159 ETH
0xb52e...1b03	20,965,873	14 Oct 19:24	—	IN	0xf06b...decb	3.0166 ETH
0x2ae5...bfb5	19,981,427	30 May 08:19	—	OUT	Kraken 4	3.2702 ETH
0xfe89...f2c0	19,981,398	30 May 08:13	—	IN	0xddbc...e6d9	3.2700 ETH
0x542c...714a	19,467,835	19 Mar 09:15	—	OUT	Kraken 4	17.1779 ETH
0x7874...b540	19,467,825	19 Mar 09:12	—	IN	0xf06b...decb	1.6918 ETH
0xf20c...a640	19,467,818	19 Mar 09:11	—	IN	0x9da5...736b	4.6153 ETH
0xc32f...d124	19,467,814	19 Mar 09:10	—	IN	0x2fe3...75e9	2.5948 ETH
0x7e08...f1ea	19,467,809	19 Mar 09:09	—	IN	0xddbc...e6d9	8.2783 ETH
0x2b49...90a2	19,326,439	28 Feb 13:51	split	OUT	Kraken 4	9.9983 ETH
0x3641...4a19	19,326,401	28 Feb 13:44	—	IN	0xddbc...e6d9	10.0000 ETH