0x29728d0efd284d85187362faa2d4d76c2cfc2612

View on DeBank View on Arkhm Copy address

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01bdb50a19f3b32fc249f2a1afa149776f72e36a Kraken Deposit Delete label?	549
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	21
3	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	20
4	0x49ea8d916526a593ca405e312bc927b18290e155	17
5	0xe51a18219e6f04b2dbb7e0405bf3895781f02d27	13
6	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	5
7	0x05fdafc2d02513e24643a435372f230cd1d99973	5
8	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	2
9	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
10	0xc162eafb57ec6a31cf63cbbec6299c0c2e361ea6	1
11	0xdc33c2842ade18cb0edb19a963bda3cd2b3b82b0 Kraken Deposit Delete label?	1
12	0xf0211d1bd0c8d208c6a5895fac32d5534fdf317a Kraken Deposit Delete label?	1
13	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
14	0x08e0e28af61b9f33837ca95945b71d040adadca2	1
15	0x0b2d92e3413307ef4cab3f5587a7330d9cd6ade4 Kraken Deposit Delete label?	1
16	0x261d85f3834f14abc80bb36fa7e8f44756b3663f	1
17	0x37e54fbe95678ee400c4ed76445d85cb40b526ae	1
18	0x55c4208ebd91522615872421f1f6a0cb014b741a	1
19	0x57c53821b6ff2c28ac914c53de158c6183535883	1
20	0x5ea873175bd9f07a0f6c9c43035426db63366563	1
21	0x8c74ffcfd30594500afc643a0777ae7855a3922c Kraken Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18886af878d0cae570f3070be1e0338a6a6ee765 Paribu Deposit Delete label?	1497
2	0x6924a03bb710eaf199ab6ac9f2bb148215ae9b5d Prycto Delete label?	688
3	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	208
4	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	152
5	0x5109ebf8da80411187f861592c0af48b95376dc9	114
6	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	67
7	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	64
8	0x86e284421664840cb65c5b918da59c01ed8fa666	57
9	0x6c5e1df7351356d60b7ba512817b9958949131ac	53
10	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	52
11	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	37
12	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	25
13	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	23
14	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	20
15	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	18
16	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	17
17	0x9b7f9ab526ed7797f919fe954f70d9fcc32e6adc	15
18	0x935cbb849577a0d42c54064810566a3dc974810d	14
19	0xf732a0fea0728e8b2303166da58c1a2c332ff7ab MultiSig (Gemini Custody) Delete label?	10
20	0x2389996ae7599931be59e344f51d515cbea07f3b	9
21	0xceb9b8fac20b68346a355b871549633d6c7fbc94	8
22	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	8
23	0x4fadc4415545ceb4c42a05070271d050e50f6ceb	8
24	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	8
25	0x28d32cc0e4d60cf3c039c6ac003274d375d11366	7