0x3643c6ea1b752da80ede14bd9b55715049ce00fd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	37
2	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	3
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	3
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
5	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	148
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	43
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	20
4	0x0dfab2d35337e75312267595175ddf1b118f66b4	6
5	0x8a65dc70693603a19a33562fd7912a6516482885	6
6	0x61fa2949d20b3b5c7b69a97002ad4cb14e17b767	5
7	0x39e6c5cb41b51b2e081a4fe6f2a5fb480730b9f7	4
8	0xed50ac7a09bed74718b986704500997ff886014a	3
9	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	3
10	0xe7c92fe361bbb2bc5602201438508295ebdae61c	3
11	0xa991cf4f4aad61f7bef894ee3f92a937544c5f0f	2
12	0x975e47364479a983f9acecc738725e05d8075f46	2
13	0xe0c00d16bf1a5f1f80dde2e64a9daf5f551cff2b	2
14	0x20b52de96b17f6929a105b28f7a30904ebcd82e1	2
15	0x99a11a28a70608b2774ec3fb65b1d2637d426bd7	2
16	0x72e93123e8b5d168246739cdc45360ea11209364 Kraken Delete label?	1
17	0x7961683162fbae3d13dd72f6ef112eee52ed0c98 crynyx.eth Delete label?	1
18	0x1629d7c2adadbafe50e76f23a043a02271cd52be	1
19	0x80c5df7ecc942195fc9768992d13071e2e4b7a0e ladyliquidity.eth Delete label?	1
20	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	1
21	0x8ca706997fcca11bc53a670f39703940233ab5b0	1
22	0xa47445f9170c17b64dee893463563fd3ee2b7fa9	1
23	0xa4da6795c756098b2e7ac88f9545cc7339968b67	1
24	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	1
25	0xb8fa5649dcaa11679033f688f30bfbbf19bd6e0b	1