0x3bef9fb8df3d641f5f8578a8b84ef9f6d94a59b6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	62
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	12
3	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	4
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	2
6	0xa5e5ad13ff42ce42b4fe19910bb21004a9e3659a Kraken Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	70
2	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	57
3	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	43
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	30
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	9
6	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	8
7	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	6
8	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	6
9	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	5
10	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	5
11	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	4
12	0xc0b3ce8fea030b1c99dca55de52e8d38c97e615d	4
13	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	4
14	0x5e65b21cb3373379eedc071e019a18a7fe2f210b @avaleurdepet Delete label? michelsapin.eth Delete label?	2
15	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	2
16	0xaa8d2737d3545364788b7d1a8ec84c2db0b4015a	2
17	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
18	0xeed684b334635001aba46d6918a750531c582310 jasontporter.eth Delete label?	2
19	0x09085809fb3e4b58a83a187adfd91a2eff3fa41d	1
20	0x27ed385662b631074034889332cd38483ce59852	1
21	0x7a7316a0d71b083dfec776186b4b1058df98e2ff	1
22	0x92c43859db0f3e03eea0f05529775f4612f5de33	1
23	0x72e93123e8b5d168246739cdc45360ea11209364 Kraken Delete label?	1
24	0x6973a6fe24d5ebadcc915e41ae8703c708181b2c	1
25	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	1