0x4541502fdd6a8f232ad53a1ccb8ccb98042bbef1

View on DeBank View on Arkhm Copy address

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	81
2	0x4e284504bcb470ce1ad54a44bd53890864b4762e Kraken Deposit Delete label?	55
3	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	54
4	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	40
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	29
6	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	4
7	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1
8	0xa5e5ad13ff42ce42b4fe19910bb21004a9e3659a Kraken Deposit Delete label?	1
9	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
10	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
11	0x7d76b78dd0eab6892257c4ad447599c499e90b27 Kraken Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5109ebf8da80411187f861592c0af48b95376dc9	158
2	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	136
3	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	75
4	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	48
5	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	34
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	28
7	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	27
8	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	27
9	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	21
10	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	17
11	0x894eb5a1932171dcd4f4dcf2470f6b35f2557b07	15
12	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	11
13	0x1d61f4c16894fea4300f1b8f7a395d873346efd0	10
14	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	9
15	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	7
16	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	7
17	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	6
18	0xaec50b011095edab4e1f5a0e3efae6f0ee3bf988	5
19	0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c	5
20	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	5
21	0x51045160914be08bac4305c5b578e6ce1d23b191	5
22	0xfced8d6d86232d8e69556ae8cae655201bb03821	4
23	0x2f671a39613861ec17ad35de44f4f84e3d4c69f4 Coinsquare Delete label? Hot Wallet Delete label?	4
24	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	4
25	0x0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 High Transacting Delete label?	3