Kraken
ToroTrace currently tracks 1 wallet associated with Kraken and monitors their participation across XRP Ledger activity, wallet relationships, and network behavior.
Evidence & Technical Details
Detailed behavior, influence, relationship, forecast, and reliability metrics are available for deeper review, but are collapsed by default to keep the public page focused on the most useful interpretation.
Why ToroTrace trusts this entity
ToroTrace maintains verified attribution authority for Kraken through 1 manually verified wallet. These wallets form the trusted attribution foundation used throughout entity intelligence, relationship analysis, and network coverage.
What ToroTrace sees
ToroTrace observes 25 persisted activity signals for this entity, with 4,141,068 XRP in verified 24h volume and 577,383 XRP net flow.
What ToroTrace infers
ToroTrace currently maps 20 observed relationships and 1 significant counterpartyy connected to this entity's attributed wallet network.
How this entity connects
ToroTrace currently tracks 1 attributed wallet, 20 mapped relationships, and 0 observed attribution candidates connected to this entity.
How Kraken Connects To The XRP Ledger
ToroTrace maps wallets associated with this entity and visualizes observed network relationships across the broader XRPL intelligence graph.
Top Observed Counterparties
ToroTrace ranks outside wallets with the strongest observed relationship footprint against this entity's wallets. These are relationship observations, not verified identity claims.
| Wallet | Relationships | Strongest Score | Total Score | 24h Volume |
|---|---|---|---|---|
| rnJrjec2...k9N4mT | 1 | 49 | 49 | 5,589,166 XRP |
Wallets Associated With This Entity
These wallets are currently associated with this entity inside ToroTrace public intelligence.
| Wallet | Association | Role | Activity | 24h Volume |
|---|---|---|---|---|
| rLHzPsX6...v1rBJh | 99% | Primary | 25 Signals | 4,141,068 XRP |
Wallets Queued For Evidence Review
These wallets have relationship or attribution evidence connected to this entity, but they are not verified entity wallets.
No observed wallet candidates are currently queued for this entity.
Investigate Kraken
Explore wallets, network relationships, activity patterns, and entity intelligence inside ToroTrace.