0x23d4df4631aa3ca30653d3c29c0eeef607b1d9fd

View on DeBank View on Arkhm Copy address

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	81
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	17
3	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	12
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	6
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	2
6	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	2
7	0x8cf624ed30032d5241fc27b54e25488a6fa4977c	1
8	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
9	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
10	0xb15462ff85c01a02e606a78cb463e2f9df6fd671 Kraken Deposit Delete label?	1
11	0x7d76b78dd0eab6892257c4ad447599c499e90b27 Kraken Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	74
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	35
3	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	35
4	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	20
5	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	16
6	0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192 High Transacting Delete label?	11
7	0xdc2692379ef39a8a115ccdf56080645d35d1eb20 Bitvavo Deposit Delete label?	10
8	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	9
9	0x325673794664c6f1a53951dc9ce3dd9c9cc107a1	7
10	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	6
11	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	5
12	0x5cdad1bdbe84091bba342395f801da647d7ac096 Coins.ph Deposit Delete label?	5
13	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	4
14	0x203659e04c6e7e4925d4056e59e9dffbc4c3a2f4	4
15	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	3
16	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	3
17	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	3
18	0x56d943aea92b099228b31f01cd12bd4aa39b4778	2
19	0xa5098b58c8f05a6d372e6a1cc0935aeba39c5def	2
20	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
21	0xcac5389c95b5141cf2b6a00f9ac5ea1657a66994 MultiSig (BitGo) Delete label?	2
22	0xcf1632c9f30902d3527ef67d0c3c8c92a98daa62	2
23	0xd038b19c8b33741f61f473bd3ff0611f9e839272	2
24	0xd38c79a76c7478beaa2072ae9b1990737ed05dee	2
25	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	2