0x24b4eae904632c53ee231e3bd6c4444745ce22c0

View on DeBank View on Arkhm Copy address

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	100
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	37
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	23
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	11
5	0x49ea8d916526a593ca405e312bc927b18290e155	8
6	0xa03bd0eac8d803b160492fcdd58d23d81a744397 Kraken Deposit Delete label?	5
7	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	5
8	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	4
9	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	3
10	0x6a274da6f685ee6cb8d3ee4ee0470597e0fad92a	2
11	0x982510b2f8444bdb7008d68160d8a598d3f91780 Kraken Deposit Delete label?	2
12	0x5ea873175bd9f07a0f6c9c43035426db63366563	2
13	0xb5bbf2a13cee6c2418f0a08c493615538307f390	2
14	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
15	0x05fdafc2d02513e24643a435372f230cd1d99973	2
16	0xf5b5fb97a785c24dd24b3ed2759a3a2cdc54225a Kraken Deposit Delete label?	1
17	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
18	0xa90315ddaea897fd3c86d9d7bcfee37f3430b7fe	1
19	0x74cb8077d8684666ad46ba1ccf3b4ad795b10604	1
20	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
21	0xfc488cfed3ea864dd37e4873378cd979d6608710 Kraken Deposit Delete label?	1
22	0xc398370db448d2cb23d731022b7a66a318eaf48c	1
23	0x7bdfa50a916d89a176e4c5aea1a76d30457b4dd9	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0x8cf624ed30032d5241fc27b54e25488a6fa4977c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	267
2	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	228
3	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	217
4	0x86e284421664840cb65c5b918da59c01ed8fa666	203
5	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	90
6	0x034ee655ad922ccbd6e1a3862ed94cff2d900f48	90
7	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	67
8	0x6c5e1df7351356d60b7ba512817b9958949131ac	60
9	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	51
10	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	49
11	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	48
12	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	43
13	0x2389996ae7599931be59e344f51d515cbea07f3b	34
14	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	30
15	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	29
16	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	27
17	0xb40a3d84a7b0ce29f72827ea0d742d732b97b10d	26
18	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	26
19	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	25
20	0x61026cd3bd900718357d7add4b03fa00d6cbac57 Upbit Deposit Delete label?	24
21	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	24
22	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	16
23	0x382d1210f17f42bcd3c8e79b3a4924b48190e7cb High Transacting Delete label?	16
24	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	14
25	0x6e7706b25ae547a0ed62b4bf477eaaecd080930e Poloniex Deposit Delete label?	14