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
0x85be...01d2	25,488,375	08 Jul 14:13	—	IN	0xf30b...1eb0	0.0000 ETH
0x57ca...695c	25,488,283	08 Jul 13:55	—	IN	0xf318...0eb0	0.0000 ETH
0x7551...732f	25,488,206	08 Jul 13:39	—	IN	0xf30b...0eb0	0.0000 ETH
0x78e6...ea8e	25,488,159	08 Jul 13:30	—	IN	0xf30b...1eb0	0.0000 ETH
0x3f52...08e3	25,488,152	08 Jul 13:29	—	OUT	Kraken: Hot Wallet 2	34.9011 ETH
0xe0b8...b2f6	25,487,991	08 Jul 12:56	transferNative ETH or ERC-20 token transfer	OUT	Vooi V1	0
0xdbe4...6154	25,487,787	08 Jul 12:15	transferNative ETH or ERC-20 token transfer	OUT	Pepe (PEPE)	0
0x6cb6...c236	25,487,787	08 Jul 12:15	transferNative ETH or ERC-20 token transfer	OUT	ONDO (Ondo Finance)	0
0x2b03...3754	25,487,764	08 Jul 12:11	transferNative ETH or ERC-20 token transfer	OUT	CHZ (Chiliz)	0
0xa54a...2663	25,482,487	07 Jul 18:32	—	IN	0xf30b...0eb0	0.0000 ETH
0x510e...ab54	25,480,811	07 Jul 12:56	—	IN	0xf30b...1eb0	0.0000 ETH
0x640d...e8c0	25,480,699	07 Jul 12:34	—	IN	0xf30b...0eb0	0.0000 ETH
0x5386...220c	25,480,604	07 Jul 12:14	—	IN	0xf30b...1eb0	0.0000 ETH
0x6a69...9ff9	25,480,548	07 Jul 12:03	transferNative ETH or ERC-20 token transfer	OUT	YFI	0
0xc265...b138	25,480,541	07 Jul 12:02	—	OUT	Kraken: Hot Wallet 2	99.0144 ETH
0x200b...2241	25,480,541	07 Jul 12:02	transferNative ETH or ERC-20 token transfer	OUT	LINK	0
0x9640...8ab4	25,477,900	07 Jul 03:11	transferNative ETH or ERC-20 token transfer	OUT	TransparentUpgradeableProxy	0
0x124f...2a53	25,477,888	07 Jul 03:09	transferNative ETH or ERC-20 token transfer	OUT	ERC1967Proxy	0
0x55d3...97f1	25,475,411	06 Jul 18:53	—	IN	0xf30b...0eb0	0.0000 ETH
0x6b80...810f	25,473,856	06 Jul 13:40	—	IN	0xf30b...1eb0	0.0000 ETH
0x3944...88dd	25,473,799	06 Jul 13:29	—	IN	0xf30b...0eb0	0.0000 ETH
0x5c93...03cd	25,473,483	06 Jul 12:26	transferNative ETH or ERC-20 token transfer	OUT	TransparentUpgradeableProxy	0
0xc2d9...123d	25,473,411	06 Jul 12:11	—	IN	0xf30b...1eb0	0.0000 ETH
0x33a6...2ab9	25,473,401	06 Jul 12:09	transferNative ETH or ERC-20 token transfer	OUT	TransparentUpgradeableProxy	0
0xff53...6a9c	25,473,386	06 Jul 12:06	—	IN	0xf30b...0eb0	0.0000 ETH