0x00d3c53b1ec47932c25595ba2e53e9db20fc7364

View on DeBank View on Arkhm Copy address

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	138
2	0x49ea8d916526a593ca405e312bc927b18290e155	31
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	12
4	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	6
5	0x6aeedc726cc998395c25b44e330e4c1f675d0d72	6
6	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	3
7	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
8	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	107
2	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	44
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	22
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	19
5	0x29403f5ca040334230a7ecca907cfb662178bd83 FTX Deposit Delete label?	14
6	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	9
7	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	5
8	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	5
9	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	4
10	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	3
11	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	3
12	0xde1564718b68866c94a1b958bae88eadb6c33640	3
13	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	3
14	0xeddc6f3bab3277a8b6e61f03b19e5e01f8b51424 HTX Deposit Delete label?	2
15	0x698fa9d90a61a190648cbb9e0e938ba0735e32a8 snorlaxsniper.eth Delete label?	2
16	0x55662fc507454ba44198cfe989ce1d3834a7b716	2
17	0xb2ad919a3584c95ed665d216fed372fd0e123824	2
18	0x3bbc299370eaadb845b5bea759afa9ce6639f4d0 Revolut Deposit Delete label?	2
19	0x443a45ef21eb21b407d075ec7e2e41e35ed73cf1	2
20	0xab8b7816010ba80d101caa8b61bcbb14b1d92791	2
21	0x8fd4f143f14477593673766184e0e2e658248557	2
22	0x340c2996005d75c752f4168fcb7cd5719574983d	2
23	0xbb76eb024be5d3a84f4cd82b6d3f5327f2778dff	1
24	0xd364ee6e51966ed44b8f5d3fa3e1c730021881dd	1
25	0xdb47eb5d158a0161108e5a91543ea473d500db2f	1