Kraken: Hot Wallet 3

EOA

Whale

0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7Created at block 23,410,353(21 Sept 2025) · 1,585 state changes

Balance

8,471.063769 ETH

≈ $14.60M · $1,723.33/ETH

Transactions

1,805

Sent: 1,356 / Received: 449

Total Fees Paid

0.1406 ETH

Last Active

Block 25,488,375

Wed, 08 Jul 2026 14:13:59 GMT

Kraken: Hot Wallet 3

0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7

Transactions Token Balances Token Transfers Internal State Changes

All Sent Received

All Success Failed

Tx Hash	Block	Time	Method	Dir	Counterparty	Value
0x906c...549d	25,473,372	06 Jul 12:03	transferNative ETH or ERC-20 token transfer	OUT	SNX	0
0xbc02...34ff	25,473,362	06 Jul 12:01	—	OUT	Kraken: Hot Wallet 2	38.4895 ETH
0xafaf...0525	25,451,873	03 Jul 12:05	—	IN	0x5cb4...f5b6	0.0000 ETH
0xc71f...dce5	25,451,861	03 Jul 12:02	—	IN	Kraken: Hot Wallet 2	2.0045 ETH
0x68d0...6bcd	25,445,306	02 Jul 14:04	—	IN	0x5cb4...f5b6	0.0000 ETH
0x1675...a906	25,444,710	02 Jul 12:04	transferNative ETH or ERC-20 token transfer	OUT	Pepe (PEPE)	0
0x594b...ca88	25,444,706	02 Jul 12:03	transferNative ETH or ERC-20 token transfer	OUT	WBTC	0
0x4f74...cdc9	25,444,705	02 Jul 12:03	—	IN	Kraken: Hot Wallet 2	52.8724 ETH
0x23a9...b2c9	25,444,696	02 Jul 12:01	transferNative ETH or ERC-20 token transfer	OUT	CRV	0
0x9360...8937	25,444,693	02 Jul 12:01	transferNative ETH or ERC-20 token transfer	OUT	Aave	0
0x5d74...88c8	25,440,185	01 Jul 20:55	—	IN	0xf30b...0eb0	0.0000 ETH
0xad13...c94e	25,437,590	01 Jul 12:13	transferNative ETH or ERC-20 token transfer	OUT	TransparentUpgradeableProxy	0
0x971b...b09c	25,437,576	01 Jul 12:10	transferNative ETH or ERC-20 token transfer	OUT	Onyx Protocol	0
0x8baa...55c2	25,437,561	01 Jul 12:07	—	IN	0xf30b...0eb0	0.0000 ETH
0x70be...ad8f	25,437,561	01 Jul 12:07	transferNative ETH or ERC-20 token transfer	OUT	CRV	0
0x16a3...7a2d	25,437,556	01 Jul 12:06	transferNative ETH or ERC-20 token transfer	OUT	Aave	0
0x428b...0a1b	25,437,549	01 Jul 12:04	—	OUT	Kraken: Hot Wallet 2	8.5664 ETH
0xa8ad...8637	25,431,454	30 Jun 15:41	transferNative ETH or ERC-20 token transfer	OUT	USDG	0
0x50ff...3262	25,430,397	30 Jun 12:08	transferNative ETH or ERC-20 token transfer	OUT	TransparentUpgradeableProxy	0
0xac8f...e9dd	25,430,394	30 Jun 12:07	transferNative ETH or ERC-20 token transfer	OUT	Portal To Bitcoin	0
0xa904...32a3	25,430,389	30 Jun 12:06	—	IN	0x5cb4...f5b6	0.0000 ETH
0xf103...cf4c	25,430,386	30 Jun 12:06	transferNative ETH or ERC-20 token transfer	OUT	USDG	0
0xbed7...4f9e	25,430,375	30 Jun 12:04	transferNative ETH or ERC-20 token transfer	OUT	WBTC	0
0xff5b...e290	25,430,371	30 Jun 12:03	—	IN	Kraken: Hot Wallet 2	6.5634 ETH
0x4c03...c7ad	25,430,362	30 Jun 12:01	transferNative ETH or ERC-20 token transfer	OUT	APE (ApeCoin)	0