0x16b34756653f88a89005e96c0622832d8fb6b0b5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	87
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	7
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	3
4	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	3
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	3
6	0x81049d5cd8537f822aa753073a91a197be78b7fe Uniswap V2 Delete label?	2
7	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	68
2	0x6c5e1df7351356d60b7ba512817b9958949131ac	24
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	22
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	21
5	0xc2b5376c8983a90506a75b4b8c8cbbd13d4779ff Coinbase Deposit Delete label?	21
6	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	17
7	0xc598040df7696638580fb790804ac33e06f4618f Coinbase Deposit Delete label?	16
8	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	11
9	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	9
10	0xe686893d9c68b18425eed6635f902fc333333333	6
11	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	4
12	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	4
13	0xf487cec0c448f83799111b69499aa7696b49838c	4
14	0x912948801326949b988db80b1f79d31ba166ef5a	4
15	0x17679f20bdfa40ab273ff06424a1efd4543fb615	3
16	0xb8de724976023386e26cd9663e5c1a2255b47c5a HTX Deposit Delete label?	3
17	0x81bca3acf6b9af579ce56e49797c5589258778de	3
18	0x79a5e003a46665c7c7ea0c51cd384b6df54b357e FTX Deposit Delete label?	3
19	0x442cfb5dcb07e1ec92ece8344bf701a3206308d9	3
20	0xf51bf0520970304042de70dbc04c9d02de550477	3
21	0xf02e86d9e0efd57ad034faf52201b79917fe0713 Alameda Research Delete label? FTX Bankruptcy Estate Delete label?	2
22	0xe00e7ae9349cfa037c5f74f1e068bcb3c9afb1ca	2
23	0xb2ad919a3584c95ed665d216fed372fd0e123824	2
24	0x46e76bf19d1ccc16d51630ab96b258db12b4e5a4	2
25	0x915c92702905a39a7a6d1d0d4000ce24ff1bb49a	2