0x06fd62766462522ffdf82c46aef3237b88abe3b0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	1599
2	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	590
3	0x6b130820c449a27b35256a3c99942adbd53aac18 Bitkub Delete label? Hot Wallet Delete label?	265
4	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	183
5	0xe629e3e57ba679bfb78e089ba0236f3d2d20d274	122
6	0x0f776cc057622f0da2f257d2b987a7cf3386b7cc	96
7	0xb2170202b050f0549b9d9733f8258bc917346f98 Bitvavo Delete label? Hot Wallet Delete label?	83
8	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	70
9	0x122f90062549ff778806a15fa3b2a66973b9ea1c BTC Markets Delete label? Hot Wallet Delete label?	58
10	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	55
11	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	35
12	0x1579b5f6582c7a04f5ffeec683c13008c4b0a520 Bitkub Delete label? Hot Wallet Delete label?	35
13	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	20
14	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	15
15	0x04c5963847b1e00dab826b48d96c0eb576f3d1c4 Hot Wallet Delete label? Independent Reserve Delete label?	12
16	0x79dd9327352bcf1dd16941899705e97b61f4decb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	9
17	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	7
18	0x93228d328c9c74c2bfe9f97638bbb5ef322f2bd5 Bybit Delete label? Hot Wallet Delete label?	5
19	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	3
20	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	3
21	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	3
22	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x2901e2bcf12d4c513fda51618414f4f80a9e34e4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	603
2	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	188
3	0x1579b5f6582c7a04f5ffeec683c13008c4b0a520 Bitkub Delete label? Hot Wallet Delete label?	6
4	0x122f90062549ff778806a15fa3b2a66973b9ea1c BTC Markets Delete label? Hot Wallet Delete label?	6
5	0xb2170202b050f0549b9d9733f8258bc917346f98 Bitvavo Delete label? Hot Wallet Delete label?	6
6	0xe629e3e57ba679bfb78e089ba0236f3d2d20d274	5
7	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	3
8	0x0f776cc057622f0da2f257d2b987a7cf3386b7cc	2
9	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	2
10	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	1
11	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	1
12	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	1