0x14af4dc16c65fd0c43937d7c6fc8f443da29d0bb

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?	170
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	73
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	18
4	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	8
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	3
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1
7	0x4e52021ef268d247e31b80fee710a308a2e7d44d Kraken Deposit Delete label?	1
8	0xdcf4684319bd55bbcad49d3e93b495dc04e9d060	1
9	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
10	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
11	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	102
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	36
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	33
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	22
5	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	15
6	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	12
7	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	10
8	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	5
9	0xe55ffc5227771c8f71bf49df13805199c70ee95c	4
10	0x59304c0f0d829d0d92435c77f988c2a72a73e85c	4
11	0x62e3579dfa701238e3e71b044056b0fe3591b7ee	4
12	0xffd12d56207f9cb36ac1f7c086b8c3cf9279b9a7	2
13	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	2
14	0xa5098b58c8f05a6d372e6a1cc0935aeba39c5def	2
15	0xb7b63dced63507e8b88b1dd7b9e797ac0ff024e7	2
16	0x7e5300c9f39687a3a685673dd1e9a5c79a17d86f	2
17	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	2
18	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
19	0xc38586d2a31cac71168f954ef8ad285a700005a2	2
20	0xd038b19c8b33741f61f473bd3ff0611f9e839272	2
21	0x11ef8871e65c9499208d559ed501906fa5d88c98	2
22	0x91b1179b2d6cfb9980695f9703c6af4b3505f21e	2
23	0xe52d0d87a022ab3fb68cc0f598829424a6c4a6c6	1
24	0xeb598ba6d99b8562b7b8da04e6ffa4a9587997ee	1
25	0xeed684b334635001aba46d6918a750531c582310 jasontporter.eth Delete label?	1