0x195e8cd1cca12fd18643000c6d4e21b766d92a10

View on DeBank View on Arkhm Copy address

High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5797f722b1fee36e3d2c3481d938d1372bcd99a7 Galaxy Digital Delete label?	1719
2	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	1121
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1062
4	0x5d95029b1107a99c4b85957b1baec470ca6bc023	769
5	0x930a81a18c6ffeea8ac8f3f614ef3d84d0e81862	661
6	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	611
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	495
8	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	233
9	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	187
10	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	174
11	0x063ed7e2c145b382b7ce5ec8ce4e8d522bc741d0	155
12	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	148
13	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	135
14	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	133
15	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	130
16	0x9d3084d0fdabce20f1bd3271d86b0e4f630c64c7 High Transacting Delete label?	107
17	0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7 Hot Wallet Delete label? Kraken Delete label?	96
18	0x9320f4d9e4aaf70ce8643ced16aea38b153b82a5 High Transacting Delete label?	85
19	0x9669092f820ace3977376b6f0d5fa5aff2d80933	73
20	0xaea8eed56fed43df73b2687f65d49950e5be78a8	72
21	0x9feb14f59c13ae5c824134f2b6ee640c85d9ffb8	65
22	0x930a4f13d3279d2c1df39ce3502fc1204a341862	63
23	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	62
24	0xdbb4d9f85956b1b7a6fcbebec4a87212dd200678	62
25	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	61

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x930ac497025d5c8e0519cf4f19bfd2b0bc7d1862 Crypto.com Deposit Delete label?	2786
2	0x5d95029b1107a99c4b85957b1baec470ca6bc023	2251
3	0x930a81a18c6ffeea8ac8f3f614ef3d84d0e81862	1556
4	0xdbb477725fea163653d2cc1add82416586280678 Coinbase Deposit Delete label?	1310
5	0xfa98f6c72c842f8778e01037c9842aa0b6b70c0a Cumberland DRW Delete label? Forwarder Delete label?	856
6	0xfc488cfed3ea864dd37e4873378cd979d6608710 Kraken Deposit Delete label?	712
7	0x8c993ed858558776b0610f189b017be8e4e60949 Bitstamp Deposit Delete label?	587
8	0x930c1d3df95aa35c002859cafb69d1e1257d1862	508
9	0xb28589f81d734bf5a9d46fb8b74b88bf8331c18c	493
10	0x365e712d716f4df6f0b9fb5285e2c51a03cd24d4 Gemini Deposit Delete label?	454
11	0x4818978fb4004c9d9f5e33afc397a503508fb883 Coinbase Deposit Delete label?	451
12	0xdbb4d9f85956b1b7a6fcbebec4a87212dd200678	286
13	0x0171e4cf15be0157659aec77a84691e4385b1012 Coinbase Deposit Delete label?	259
14	0xdbb41369175276e6db2540dfef33cd68fdfe0678	239
15	0x930aaa5a355be1072aa16c19892e0f5252bd1862	238
16	0xa58ae0b75a65f949707816a31cc9f8d94a5b9d1e Wintermute Deposit Delete label?	222
17	0x9c39e32c087396fcadc694b08fe81cc5aed37f18	197
18	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	138
19	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	134
20	0xdbb1479c8f7884c0cf8bdbc74f44c359a2280678	126
21	0x93051d16d387e18a2b3ea24da548ca02e9e81862	110
22	0x7c675647364c1c112b7bfce978413ad83312c559 Coinbase Deposit Delete label?	103
23	0xd9a1d0a14e36f18af95fd473af13a31b59411ae2	99
24	0x8c99edaabe64a86bc7186b1a9bc6b1d0a2350949	99
25	0x9320f4d9e4aaf70ce8643ced16aea38b153b82a5 High Transacting Delete label?	98