0x05ff6964d21e5dae3b1010d5ae0465b3c450f381

View on DeBank View on Arkhm Copy address

Centralized Exchange

High Transacting

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	3223
2	0x982510b2f8444bdb7008d68160d8a598d3f91780 Kraken Deposit Delete label?	133
3	0x622416b0b043530bf15a90884c42e867da0e878d	129
4	0x9fded92d3bb5ef62e2e1e02d1eba0094282ba4e5 Kraken Deposit Delete label?	43
5	0x4e68e189e4d8d8c0659e0d8a05d0e0ed7071b466 Kraken Deposit Delete label?	43
6	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	23
7	0x292cb8cc8cbb608c4c113b5636b6e4cee25032a0	16
8	0xfc488cfed3ea864dd37e4873378cd979d6608710 Kraken Deposit Delete label?	14
9	0x6ac16f6fa8c09de47286d628f8c95d778f85c305 Kraken Deposit Delete label?	12
10	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	11
11	0x17b731b3a3fa0ecb9d3e83e29ea7c079622e9c1d	7
12	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	7
13	0xa255b6cff8b07d69ab7f180c4b396da297aa2b0a	7
14	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	6
15	0xb281325d8c2e173416eb08dcb0eab22474357749	5
16	0x81bd41d0d0aabb517cc09bc0e4744b07cf4e178f	4
17	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	4
18	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	4
19	0x5ea873175bd9f07a0f6c9c43035426db63366563	4
20	0xe8d1039a123df7d9e420447615dad3201c4d0228 Kraken Deposit Delete label?	4
21	0xdcf4684319bd55bbcad49d3e93b495dc04e9d060	3
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0xc035511900f70c177bde585b8485ccfac5399aee	2
24	0xb1ccabd397276b4acd6a9b157a67e0a7052949ba Kraken Deposit Delete label?	2
25	0x49ea8d916526a593ca405e312bc927b18290e155	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2556571372ca7463fce1bb9a57ed337707047ae2 High Transacting Delete label?	1975
2	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	684
3	0x41d586e8afd6a28240a9e382c4943c35768b5c30	397
4	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	298
5	0xa01aa2196724a39290f465b3925e5dcafe7f2256 Bitso Delete label?	210
6	0x94daff5d89ee302ef1e14e4b5213447f2803a93b Gemini Deposit Delete label?	175
7	0xb2679c15095cb49ea88c53eda17123428ec97485	171
8	0xdfec9c9b7dd690211e2fde51f527543ccdc3df60	156
9	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	155
10	0xc97f5db095e71d54d1742ea1e2a5bff3b3d9eb1f	149
11	0x2da27541c034c4a854e840cf3582e2c213678045	137
12	0x0ada3111b866ff1ad0477f0c5d2e8ed35a36eb5b	127
13	0x7f0887a66cc8fea8473c2b117de4c7609118a525 Coinbase Deposit Delete label?	122
14	0xbdc32f01644fe6b67b5a4e474190bcf2c6a1355a High Transacting Delete label?	122
15	0x7f9442432f00f9a69fb5836019a6bb2b24626b3b	115
16	0xa8171894b8fcb0650b71139e1a6536bf21e195e8 High Transacting Delete label?	113
17	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	97
18	0x8b4ec26384bf34b9a81d412a40913dcb107038b8	94
19	0x4de6d320f99af4db4277b0247dceb55d3d501464	94
20	0xf5213a6a2f0890321712520b8048d9886c1a9900 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	87
21	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	83
22	0x5240d4f8b6c5e88e24c2e07c714c3a6a4dde1237	74
23	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	68
24	0xae746ebbc5355ce0d6c7e5bd815111df312dc03b OKX Deposit Delete label?	65
25	0xf584f8728b874a6a5c7a8d4d387c9aae9172d621 Jump Crypto Delete label?	63