0x24c65132cded9e5b356a62d4cea59a8b3f0bd7f4

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?	101
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	20
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	13
4	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	3
5	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	3
6	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	3
7	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
8	0xc162eafb57ec6a31cf63cbbec6299c0c2e361ea6	1
9	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
10	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
11	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
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	51
2	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	34
3	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	31
4	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	30
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	30
6	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	28
7	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	27
8	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	23
9	0x744727a6fc563f54fd0f6f0442c0bd1e212011f9 Gate Deposit Delete label?	17
10	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	12
11	0x98375a1fb3fe0f78ad2f8e4452c4f71d9d917357	12
12	0x71c1cfb6e4500d9499c45001841da8317c1eea26	11
13	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	10
14	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	9
15	0xce79d6de7cc3ef59d821a2132f85563fb64141d6	6
16	0x7499522d1658cc08db301fef0e4dae16b5ac6f2c mindwar.eth Delete label?	5
17	0x325673794664c6f1a53951dc9ce3dd9c9cc107a1	5
18	0x2b6fcfd2dbce7c962de1e615acfefaaea1dfdf94	5
19	0x1570c66fec9862f1295f07fe74eda2196a93f34f Hot Wallet Delete label? LCX AG Delete label?	4
20	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	4
21	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	4
22	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	3
23	0x79f348f9758b2ff4c3b97994126bd58652bfeed0	3
24	0xbe31a54c78f6e73819fff78072be1660485c8105 Aave aArbARB vault valuable depositor Delete label?	3
25	0xa59bf8753fcb86c836311b3dbff761ddedfd549f	3