0x0aca67fa70b142a3b9bf2ed89a81b40ff85dacdc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	210
2	0x33566c9d8be6cf0b23795e0d380e112be9d75836 Galaxy Digital Delete label? OTC Delete label?	117
3	0xd628f7c481c7dd87f674870bec5d7a311fb1d9a2 Genesis Trading Delete label? OTC Delete label?	86
4	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	31
5	0x9f62e60570230d732c37384ce24a4e0906f871d1	31
6	0x9f62ccabbe51a8f48af84de6501dd2ff3b8071d1	29
7	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	27
8	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	26
9	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	23
10	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	19
11	0xf9ef3d2bbeacdd439653096c18a199305f8bee19	17
12	0x278161e8807f87e256900e73e1cfb57d5e2c3604	17
13	0x67550a37c17c3261c390ac15cf741958dcd3c45b	16
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
15	0xb1dde4d00b21c62eda810773b44151e0afe49c1c	13
16	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	12
17	0x6cd2d516ecf5f152292f889d21887356ae552a3a	11
18	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	11
19	0x6d21266dfcf5541bee9f67c4837aaa72b3bf9303	10
20	0x32e46cab87109ee6ede7d03d263c47be987238b9	10
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
22	0x52f400e432e51c111af26b615121c9fd8e283e22 Tony Sun (Range Protocol) Delete label?	10
23	0x5797f722b1fee36e3d2c3481d938d1372bcd99a7 Galaxy Digital Delete label?	9
24	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	9
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4561c710ba450aab302ffc3557ee59bbce94ca6	243
2	0x148bd873cceecbea3d6786c8f8af4a26ac2f7967 Genesis Trading Deposit Delete label?	129
3	0x60ae29215ed066a8df6aef75e4817e8dd9c16ed4	79
4	0x9f622808bf07f0339f7c692d2a5f6828937871d1	70
5	0x79deb7d3268d9a007798c62dffba14d8485e6c4b Coinbase Prime Deposit Delete label?	56
6	0xad20f804cbd78062c6e4b6b358d675ad60a7e288	52
7	0x67550a37c17c3261c390ac15cf741958dcd3c45b	50
8	0x0b54420ee63aa04da4cc87064142c6e64b70bb94	39
9	0xdb8809a45a33eb73f8522042f5db333220f49d74	33
10	0xebbbbf359f354389c1743526b25b8eba7e991beb	26
11	0xea4d6015c775af28e2dff8d23a2959542a326c9d	23
12	0xb1dde4d00b21c62eda810773b44151e0afe49c1c	20
13	0x30bfc8cecaab127f8d647d5d532cb8f0833a531e	19
14	0x357a856074169d4c1a88701914422faa4ec749cb	18
15	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	18
16	0x2e94bafe71bfc27d96105209eb48210b39a55c03	17
17	0x246073ff205b9cea3cc5782cddf61e57375a586b	16
18	0x2928908a41a905b9732530ce02d9c2ea3ee39946	14
19	0x9f62ccabbe51a8f48af84de6501dd2ff3b8071d1	14
20	0x30bf94c975f866d4967a874c7b111bba8abe531e	14
21	0xc1c4a25f8dcd1e061586685b2dd28e010166b03b	13
22	0xa6ff33cfc35b889d243372216fd96255f0a9fb3a	13
23	0x0542d8d7be31539849dfe5560038aa7d44fd61c5	13
24	0x0542a6c1927fd9d03244cf541699777d65f061c5	11
25	0xcac437276cf7a033658445e7f0ab03fa3ead447d Genesis Trading Delete label?	11