0x3c246f5f8f705318250c0bc32724a7f75bde54b1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	28
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	15
3	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	13
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	4
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	2
6	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?	2
7	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
9	0x4c9df57276dc17dee5635ded208c07b0be32afd0 Coinbase Deposit Delete label? Crypto.com Delete label?	1
10	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	92
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	35
3	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	25
4	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	19
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	16
6	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	8
7	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	7
8	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	6
9	0xde748ca4a5214772ad640083f4fcf81601c8db62 Gate Deposit Delete label?	5
10	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	4
11	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	4
12	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	3
13	0x325673794664c6f1a53951dc9ce3dd9c9cc107a1	2
14	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	2
15	0xa565362116d7e16aeb5149435fb8638dda3cf71d	1
16	0xbc4e4069b1cb2fc1256a2bf454ae3affb4e05a4d Hot Wallet Delete label? LCX AG Delete label?	1
17	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	1
18	0xdc2692379ef39a8a115ccdf56080645d35d1eb20 Bitvavo Deposit Delete label?	1
19	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	1
20	0x72e93123e8b5d168246739cdc45360ea11209364 Kraken Delete label?	1
21	0xe665063b96fb58c45891822611b97f3f768d14ec	1
22	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	1
23	0xeddc6f3bab3277a8b6e61f03b19e5e01f8b51424 HTX Deposit Delete label?	1
24	0x9e53a01ac0ea9815990497cf946d9e0d5de7c239 trade509.eth Delete label?	1