0x040b4799b965b80d6ac2261517bd3183f630c639

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	330
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	41
3	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	2
4	0x49ea8d916526a593ca405e312bc927b18290e155	1
5	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	1
6	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
8	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
9	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	45
2	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	27
3	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	26
4	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	25
5	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	25
6	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	17
7	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	17
8	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	16
9	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	10
10	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	10
11	0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192 High Transacting Delete label?	9
12	0xb40a3d84a7b0ce29f72827ea0d742d732b97b10d	8
13	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	7
14	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	7
15	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	4
16	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	3
17	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	3
18	0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c	3
19	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	2
20	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	2
21	0xc0affdffed7c6f29f0dbde216e8e855072ed707e	2
22	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	2
23	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	2
24	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	1
25	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	1