0x1d0065d367da1919cd597d25f91a97b6039428c5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	360
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	10
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	7
4	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	3
5	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
6	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
7	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
8	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	84
2	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	61
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	35
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	31
5	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	31
6	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	20
7	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	16
8	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	16
9	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	15
10	0x59304c0f0d829d0d92435c77f988c2a72a73e85c	11
11	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	10
12	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	5
13	0x5d9a3cbe5e51b7516ed8b9b310d1eca1de7a39db	4
14	0xa023f55dcbd922994b2942f75220c64ef1642bfc	4
15	0x9ad280045b9899e2dabed802b964b44702beb333	2
16	0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1 High Transacting Delete label? OpenSea User Delete label?	2
17	0x9363c6f5476b8444b7810cb102fa32d1f0321530	2
18	0x972668d13da6be9a89a5e1b0341d8ceb26ad82a7	2
19	0xaddb7e83d46d23475cb6170379b92cca9e41a8b4	2
20	0xc4db5db4c8945c120b0425a68435b2a15852e611	2
21	0xcb5819989b384d1e68ec00cd13e0387aadd7f72b Gate Deposit Delete label?	2
22	0x60529e2a33dc9c20e2989406ed09a9ee519218fc	1
23	0x8db77c2ee19c058385266294d2785c57ef167b7c	1
24	0x16af7c1561da83c8e2e01403180cc96e360a7eb1	1
25	0x36089364127a13793aba43c7df3ec9bf6fe9faab	1