0x12fd1ac6c2237776ab04bdcb3dbadf6dfbf7f1b6

View on DeBank View on Arkhm Copy address

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x49ea8d916526a593ca405e312bc927b18290e155	25
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	20
3	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	17
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	13
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	4
6	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	3
7	0x131c81abf14045c59e108417b6ea4559bbf11449 Kraken Deposit Delete label?	2
8	0x227b63a319f19144b7d7c1154dae6b998e9e9bad Kraken Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	46
2	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	30
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	21
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	16
5	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	14
6	0x6c5e1df7351356d60b7ba512817b9958949131ac	9
7	0xb8de724976023386e26cd9663e5c1a2255b47c5a HTX Deposit Delete label?	8
8	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	8
9	0x867bedc15423d7f6db6bc78fce3c9eabd4db926f Binance Delete label? Binance Deposit Delete label?	5
10	0xa08c2e48647c2976984c06baf23c61a69c335980	4
11	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	4
12	0xf459530473d40ad985295a67eee7d7e516b99cde Gemini Deposit Delete label?	3
13	0x01afff7930baf04d29b89371ba1e84721f81d328	3
14	0xf7947a4e513c2a5077cb5f9c395ff26616e957bd	3
15	0x587884a32cf4e91995bfe5406ec1a25efefd784f	2
16	0x04d728fbd2c039f416fe16783c2c9a6f8da0a6e8	2
17	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	2
18	0x1b7d37471fb2c53312cb597dda8296f0e651185a "Scarrz" on OpenSea Delete label?	2
19	0x20efc13ada9e4dd0bae3dd7d2746ad1a26f3af4e "IDFIX" on OpenSea Delete label?	2
20	0x341b35063cd7ffee5e26b0d8ed4d6c12706118db	2
21	0x377c0497a7212051d63ff8fe2ef40c5c0f85d182 MultiSig (BitGo) Delete label?	2
22	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	2
23	0x6ac800fba054d8e5e98c83c9ba9e80f618175339	2
24	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	2
25	0xa6088893009822714f4323da24ed15764de580ec	2