0x098cbdd8eb01b19d37539644821772e9bde12d55

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	72
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	56
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	21
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	17
5	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	16
6	0x49ea8d916526a593ca405e312bc927b18290e155	8
7	0x81049d5cd8537f822aa753073a91a197be78b7fe Uniswap V2 Delete label?	2
8	0x7d76b78dd0eab6892257c4ad447599c499e90b27 Kraken Deposit Delete label?	2
9	0x8cf624ed30032d5241fc27b54e25488a6fa4977c	2
10	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
11	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
12	0xfc488cfed3ea864dd37e4873378cd979d6608710 Kraken Deposit Delete label?	2
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	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
15	0x2e41d19833237f0b3bb9e49035d45d56d99a7618 Kraken Deposit Delete label?	1
16	0xe8d1039a123df7d9e420447615dad3201c4d0228 Kraken Deposit Delete label?	1
17	0x4e52021ef268d247e31b80fee710a308a2e7d44d Kraken Deposit Delete label?	1
18	0x5afbd6b4e6a0b83adfc2821d5437b6bcc77bce8b	1
19	0xeb52b53e9ee8204cc20c6a45b7ca177e41d76262	1
20	0x07b9320ed6fe58814aa653c4ab9aeff9a6f7a4bd	1
21	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	404
2	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	133
3	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	75
4	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	71
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	55
6	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	49
7	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	43
8	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	42
9	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	42
10	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	40
11	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	39
12	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	38
13	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	34
14	0xdc2692379ef39a8a115ccdf56080645d35d1eb20 Bitvavo Deposit Delete label?	33
15	0x0e23fbcf7b81cafb7df6f0c727f00cf52b5dfe2b	26
16	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	26
17	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	25
18	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	22
19	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	14
20	0x4feb3bede5fa6b5921e4cdc03c68de97030b0fc8	14
21	0x40795da081aad7fc5e56743b46233fe38358ceeb	13
22	0xbe9ff6ebc2c7c1dc25adb37c175fda7a79085dbe	13
23	0xac47489b2324b6f02992ac541c9f941d14280cbb KuCoin Deposit Delete label?	11
24	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	10
25	0xfca94689763d4cfe66cc4dc2db5c30121cb5a8d3	10