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Kraken
Tokens sent here are usually about to be sold or were just bought.
Two label sets agree on these addresses.
Where it is among the largest holders
USDGGlobal Dollar45.1%$1.2B
SHXStronghold29.4%$119M
PAXGPAX Gold4.0%$69.2M
STABLEStable1.3%$33.8M
CRVCurve DAO2.8%$15.5M
SPXSPX69003.6%$11.2M
NPCNon-Playable Coin6.0%$6.87M
BEAMBeam1.7%$4.31M
TGBPTokenised GBP13.7%$3.6M
KTAKeeta7.7%$3.57M
PLUMEPlume2.6%$3.57M
CPOOLClearpool8.5%$2.19M
BOBBOB (Build on Bitcoin)6.1%$1.95M
SYNSynapse5.8%$1.7M
LCXLCX5.1%$1.6M
TRACOriginTrail0.9%$1.48M
NOCKNockchain2.3%$1.2M
CFGCentrifuge2.1%$1.15M
SANDThe Sandbox0.9%$1.14M
ZIGZIG Finance1.5%$1.04M
ENJEnjin Coin1.6%$694K
AXLAxelar1.3%$599K
PHAPHALA1.8%$565K
OMIECOMI0.9%$547K
EUROPEURØP3.6%$518K
BANDBand1.3%$389K
REKTRekt1.3%$322K
OCEANOcean Protocol0.8%$234K
KEEPKeep Network1.1%$225K
USUALUsual0.8%$172K
UMXMManadia1.0%$19.2K
Its addresses264
0x53d2…8a3dDune0x2413…b3efDune0x0124…cc8fDune0x05ff…f381eth-labels0x098c…2d55Dune0x0a86…1e13Dune0x0d04…0d2fDune0x0e33…cd34Dune0x0ef6…65c6Dune0x1059…4b2fDune0x109b…aea9Dune0x16b2…c415Dune0x16b3…b0b5Dune0x22af…b651Dune0x267b…fdc0Dune0x26a7…d8b7Dune0x2910…63d2Dune0x2972…2612Dune0x2e75…8f44eth-labels0x3403…06dcDune0x3ff7…04d1Dune0x4398…c79eDune0x4442…9e85Dune0x490b…8208Dune0x491f…0392Dune0x5203…5cf6Dune0x52f5…71d5Dune0x53ab…458aDune0x5c5f…4a8aDune0x6063…d5faDune0x62ac…4be1Dune0x66c5…1e1fDune0x69f5…e91eeth-labels0x6d0c…3d26Dune0x71be…205aDune0x735f…0a1cDune0x7999…2049Dune0x7daf…6f83eth-labelsPAXG, STABLE, CRV, SPX, BEAM, NPC, PLUME, SHX, UMXM, LCX, KTA, NOCK, CPOOL, SYN, REKT, KEEP, BOB0x808e…a13dDune0x89e5…7c40Dune0x8a10…e76aDune0x8ab5…286dDune0x8d05…6fcfeth-labels0x8dfe…671bDune0x9292…d934Dune0x94db…0c74Dune0x9ee3…2cb9Dune0x9f17…6e83eth-labels0xa054…3402Dune0xa247…da9dDune0xa25a…92d7Dune0xa2f4…6407Dune0xa40d…8703Dune0xa4a6…46c1Dune0xa671…0033Dune0xa83b…e09eDune0xa861…8c32Dune0xa939…2fe3Dune0xadae…140aDune0xae2d…673fDune0xc6be…63daDune0xcc28…5ec7eth-labelsUSDG, TGBP, BOB0xcd02…557dDune0xcdc8…ea9cDune0xce27…60acDune0xcf40…21a3eth-labels0xd0ad…8b2fDune0xd2dd…869feth-labelsPAXG, CRV, SPX, TRAC, SAND, NPC, PLUME, SHX, OMI, ZIG, AXL, LCX, BAND, CFG, PHA, OCEAN, CPOOL, USUAL, KEEP, BOB, EUROP0xd403…4c13Dune0xda9d…73cfDune0xe149…1724Dune0xe52e…ec48Dune0xe717…d5c6Dune0xe850…4865Dune0xe853…1919Dune0xe9f7…b785Dune0xf1f7…6dbeDune0xf30b…0eb0eth-labelsENJ0xfa52…40b3Dune0xfcaf…8890Dune0xfeda…3d8aDune0x00d3…7364Dune0x01b8…68b8Dune0x07fd…b557Dune0x0873…540eDune0x098c…9492Dune0x0a33…e591Dune0x0eef…3ff9Dune0x108a…65b2Dune0x10ef…ed02Dune0x1275…d65cDune0x12fd…f1b6Dune0x133f…e93dDune0x1413…2d54Dune0x14af…d0bbDune0x16e4…714aDune0x17a7…9ea1Dune0x17c3…0fa3Dune0x1810…c4d9Dune0x1a6f…e472Dune
Showing the first 100 of 264.