0x3d8a489052fd169349f95222e657088b00d24787

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	823
2	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	61
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	21
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	12
5	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	9
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
7	0x977e818224d34fb898db4cde8096af53a1925cac	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
10	0xeb2472a2348bd395ccc5806bdebe4ef0f272a721 Kraken Deposit Delete label?	1
11	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
12	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
13	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	70
2	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	47
3	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	36
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	30
5	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	29
6	0xac47489b2324b6f02992ac541c9f941d14280cbb KuCoin Deposit Delete label?	25
7	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	23
8	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	22
9	0x053b2c8e34bf0bce4235e7a95c2baf971e36967d	20
10	0xe63b447709cbefb1e2593c03efa66b1a92908e98	15
11	0x9651e710a9cc6b3251f0ce007f30a7e02a1e5394	14
12	0x190fe88bf5477bb8b03161e847db49d792badfd8	13
13	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	10
14	0x319d9691c7f3eebfbba2637071820b52403d7bfb	10
15	0x065612c177776f3c635dff181edf170f9c196a05 High Transacting Delete label?	10
16	0xde748ca4a5214772ad640083f4fcf81601c8db62 Gate Deposit Delete label?	9
17	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	9
18	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	9
19	0x6b639e1fefba388a05c26c6fbd596067e0d604f5	9
20	0x4726af694281bb7e7ae609efd5c34ba73061044d	9
21	0x6bfc0e5b3f24cee015ca77ab3b31f7a0924e2ba2	8
22	0x2a8b7a09408852e26a51e8f027a1a022ce3f282d	8
23	0xc4af1e036acacc5d6d2c8ef2be12a9b37d319ead	7
24	0x9384182386a8259b6877334714d8ca23cc79177e	7
25	0xae8c76897bb5c1869d9ae68c50b7da39d4624720	7