0x26c1df84f7917c5d90f1d8d744b0caaf1ae3fa11

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?	523
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	20
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	12
4	0x49ea8d916526a593ca405e312bc927b18290e155	6
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	6
6	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	5
7	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	4
8	0x68413081fa4217c75378399fdf75772b3d36c8a1	3
9	0x5ea873175bd9f07a0f6c9c43035426db63366563	2
10	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	2
11	0x05d9eb928f5f25943ec0ea7075071cc2fb33f55b Kraken Deposit Delete label?	2
12	0xc035511900f70c177bde585b8485ccfac5399aee	2
13	0x0c72bf32abec5f7278bd82daf51672e42f7022e8 Uniswap V2 Delete label?	1
14	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
16	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
17	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	310
2	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	142
3	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	101
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	43
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	39
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	30
7	0xac47489b2324b6f02992ac541c9f941d14280cbb KuCoin Deposit Delete label?	27
8	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	17
9	0xc1415496475d70cfe84d5360864f8a89e7b6cf28 shrektingwei.eth Delete label?	15
10	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	13
11	0xf4d46881ec8572a4866c4b4f3f514d1d12177374	8
12	0x2e7296ebc57fcf7c0b112d2a46062017be2b1792	7
13	0x25fcff68bbfbba2809e398f11d9f6b583049c3cf	7
14	0xe6599b2e61e550685bc83138bbdcf7caa718e7ce	5
15	0x73971bdd839925ad6a55ef2f543bb2f8edf99ad2	5
16	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	5
17	0x9bc86996822381b9dc51d367a6bf088d397d9f68 "Sonqual" on OpenSea Delete label?	5
18	0xa578725a917a89edb20ea4e9d070c45f04da7290	5
19	0x8d46f6e3b726d17139238d8d1d372838be422dbe Argent Wallet Delete label? Proxy Delete label? themi.eth Delete label?	5
20	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	5
21	0xdc61247fa0ce4eb7f5c34923fd63ed5c7ec6d234	5
22	0xe7e056f8a2a8f10dbf35e95a420c692ae5932815	4
23	0xee5ff7d52af2576b27ff9037d993c4f60431af59	4
24	0x23e3acb3bdc496e4c375466c0342e5abb5999999 dijia.jindan.eth Delete label?	4
25	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	4