0x34036f30371847c9fd8036b7ea5af1b3126306dc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	43
2	0x49ea8d916526a593ca405e312bc927b18290e155	17
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	8
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	5
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
6	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	2
7	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	38
2	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	38
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	31
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	21
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	14
6	0x9b7f9ab526ed7797f919fe954f70d9fcc32e6adc	6
7	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	4
8	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	3
9	0x139b920004360b08a1e285ba3859771eb0470ce9 BtcTurk Deposit Delete label?	3
10	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	2
11	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	2
12	0x90c61fe369402c8852266cbda94dca12e70391b2	2
13	0xfc9b403834f34f68ab0d977c6281618fc7fddaba	1
14	0x460cea086076b47aabe6f053a5d8f8d18d837e18	1
15	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	1
16	0xad9e877dd444f86f9ad613a8fc4afca4db0ba61f	1
17	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	1
18	0xbc7cdcfba8328c6d8db2a50296a10d142f13843b Gemini Deposit Delete label?	1
19	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
20	0xca73df509e0087477e65dabedf713c63a3a19044 Gate Deposit Delete label?	1
21	0xf02e86d9e0efd57ad034faf52201b79917fe0713 Alameda Research Delete label? FTX Bankruptcy Estate Delete label?	1