0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6

View on DeBank View on Arkhm Copy address

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	66
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	26
3	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	23
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	21
5	0xf88db940b0854e5bb8aaea17daf4341b63044115 Flowdesk Delete label? Kraken Deposit Delete label?	9
6	0x367c248e31e8367138d08f47abeaa6f298a96334	9
7	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	7
8	0x244063e449916aa6be2bb3312f61c1114122c3a9 Kraken Deposit Delete label?	3
9	0x891cd2f3b8a2330a724df1a716beb07e679e0439	2
10	0x9b1b87c90e313f1fc24e712ee422d5b5a838db4f	2
11	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
12	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
13	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1
14	0x17c69f2538cc46cd5c61a4bcbe756c5bb324db92	1
15	0x5afbd6b4e6a0b83adfc2821d5437b6bcc77bce8b	1
16	0x5ea873175bd9f07a0f6c9c43035426db63366563	1
17	0x12e96a3ee54126d50f8e445ac5420f3ab2eacf66	1
18	0xafe1a2ac7a7ebeb6e714c83968b8ccb0a8aec769 Kraken Deposit Delete label?	1
19	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
20	0xc60414949ef503da43710fb81e97dd7100fe7b76	1
21	0xd8daaafa68d19ed560f53135c7c5415f76050ad4 Kraken Deposit Delete label?	1
22	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03e5637c67b82af9b204187c5e89c4bfff5270e3	132
2	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	92
3	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	79
4	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	43
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	41
6	0x146c624b5cefb6488bfe1a9919e74fc2558243e3	29
7	0x249e7e43220a7d3ad51068281623104081cd759f	27
8	0xb4fdb19180ba5890ad589f23957849c51140a842	27
9	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	23
10	0xe96247ee726d547b7fddf42f201ebc5011909421	20
11	0xbcfbed32720881cb4d033d6691774671a3b406b6	20
12	0x92e1cad3eb68ddd84d424f971502e1889374c71f	18
13	0x101d7e135bb0a7a780095057688378087f2c003f	16
14	0xa991cf4f4aad61f7bef894ee3f92a937544c5f0f	16
15	0x46a9811ffbdb28b05c86dd33113123d1cdfc785d	15
16	0xdc05fe9da9beb9dd2f5b93b43eee2521ce4d8bf4	14
17	0x6c5e1df7351356d60b7ba512817b9958949131ac	14
18	0xbdc32f01644fe6b67b5a4e474190bcf2c6a1355a High Transacting Delete label?	13
19	0xdfd2310e40767cb442900aa35e354f8d7c1817f3 vaultera.eth Delete label?	12
20	0x1f14e85f19ed91e10f53bbca7d457ee0bbf7f1a2	12
21	0xd0a1b21d6405fb96ec30cdee022e188d8302da95	12
22	0xf8e0d108dad1c0d5ed2d4beadbed55d87ae316db	11
23	0xa68678d5e473f7e9a5a121291a945cecc9d983ec	11
24	0x40aa0292ed88ebef01b85cda317dbbed8f060b02	11
25	0x36ccded3327e59c7ef6fa348510014be8a20fb43	9