0x012480c08d20a14cf3cb495e942a94dd926dcc8f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	160
2	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	31
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	22
4	0x49ea8d916526a593ca405e312bc927b18290e155	14
5	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	7
6	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	7
7	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	5
8	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	4
9	0xb5bbf2a13cee6c2418f0a08c493615538307f390	2
10	0x38e3e21d070ceec6f7ad3163bde0120647fe8bb1	1
11	0xe5a7c4612c184b43566c888286c8c6ae2321d42d	1
12	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
13	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
14	0xfbf59efde3c1f8c20b0fb3e73c31a213b855d8aa	1
15	0x52a2fd66abda2d27517d01c5bb9a7d7657c821dd	1
16	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
17	0x5ea873175bd9f07a0f6c9c43035426db63366563	1
18	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	258
2	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	172
3	0xb40a3d84a7b0ce29f72827ea0d742d732b97b10d	92
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	50
5	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	48
6	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	42
7	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	37
8	0x6c5e1df7351356d60b7ba512817b9958949131ac	36
9	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	29
10	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	28
11	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	26
12	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	22
13	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	19
14	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	16
15	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	14
16	0x935cbb849577a0d42c54064810566a3dc974810d	13
17	0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192 High Transacting Delete label?	13
18	0x139b920004360b08a1e285ba3859771eb0470ce9 BtcTurk Deposit Delete label?	11
19	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	10
20	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	10
21	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	9
22	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	9
23	0xf732a0fea0728e8b2303166da58c1a2c332ff7ab MultiSig (Gemini Custody) Delete label?	8
24	0xc7f8df7b32cb89bb4ea5673f04695b87ed11f9b9	8
25	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	7