0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7

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?	340
2	0x01bdb50a19f3b32fc249f2a1afa149776f72e36a Kraken Deposit Delete label?	340
3	0x84b38bc60f3bd82640ecefa320dab2be62e2da15 Kraken Deposit Delete label? Wintermute Delete label?	94
4	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	83
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	63
6	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	53
7	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	48
8	0xf64219a0addbf29e9b8994c478af20883e9c9725	37
9	0xe0eace0a465967072795a8c8539a22842b5344a8 Kraken Deposit Delete label?	30
10	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	22
11	0x1a05b16062fada6df9c1b76479df54282cf7521a	20
12	0xbceb7288f0f78c6a5d3867078b6bb0499ce28633 Kraken Deposit Delete label?	19
13	0x62bd735ffbd49a02883ac6375aa65c3d4ed146ca	19
14	0x6ac16f6fa8c09de47286d628f8c95d778f85c305 Kraken Deposit Delete label?	18
15	0xa01b87134e963f5a2b5fc91c2bdc7fa3d58d45aa	16
16	0xa2c1ba8aea2be6fad396670dd7c72722ca192f8b	16
17	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	15
18	0xec905e3fab0b8e77541864ec0862f9a1ff1d2145	12
19	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	11
20	0xb0706c31bb25faac149357fe58291ce44cb92e16	10
21	0x565c1a76fc7d4ec0aeea42e377c4d4cc22a26d8c Kraken Deposit Delete label?	9
22	0xe29a93db0542885462f7a6c1e6ac030637560fd9	7
23	0x3f35381ce056f9c7c5b8fcdef63019de28ccade9	7
24	0xf3aac0ce294a96b1703b9b93d393e6d240b6bd98 Kraken Deposit Delete label?	7
25	0x0361276250a1a769e8a8bade0745c8872f34a16a	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	464
2	0x18886af878d0cae570f3070be1e0338a6a6ee765 Paribu Deposit Delete label?	235
3	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	207
4	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	205
5	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	182
6	0x034ee655ad922ccbd6e1a3862ed94cff2d900f48	141
7	0x5109ebf8da80411187f861592c0af48b95376dc9	137
8	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	116
9	0x6c5e1df7351356d60b7ba512817b9958949131ac	101
10	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	93
11	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	78
12	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	56
13	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	52
14	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	40
15	0xa55a693be9036625078bc1e6a75266e07dbdf48e	35
16	0x29403f5ca040334230a7ecca907cfb662178bd83 FTX Deposit Delete label?	32
17	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	31
18	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	30
19	0x88701860d0b0ec7c1d1a8641a02f7607bb85c138 Bitstamp Deposit Delete label?	28
20	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	24
21	0x2389996ae7599931be59e344f51d515cbea07f3b	24
22	0x195e8cd1cca12fd18643000c6d4e21b766d92a10 High Transacting Delete label?	23
23	0xa53c718b5a14369434d84cef5bb83d110a0a005e Arab Bank Switzerland Delete label? Custody/OTC Hot Wallet Delete label?	22
24	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	22
25	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	21