0x47445762435054e4b67dfd5a3fc3956a97958af4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	111
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	28
3	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	3
4	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
5	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
6	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
7	0x81049d5cd8537f822aa753073a91a197be78b7fe Uniswap V2 Delete label?	1
8	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	49
2	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	39
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	28
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	23
5	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	23
6	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	20
7	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	9
8	0xdf8b7aceb7a720a1f66ec7797b735b94632794fe Gate Deposit Delete label?	4
9	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	3
10	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	2
11	0x226475888418bdd5b29c2c70bbd133869df39d08 "MinionCollects" on OpenSea Delete label? Coinbase Verified Account Delete label? Ukraine Donations Donor Delete label? kbkb.eth Delete label? kbkb.eth Prev. Owner Delete label? kripa.eth Manager Delete label? kripa.eth Owner Delete label? kripa.ll Delete label? kripa.mode Delete label? nftminion.eth Prev. Owner Delete label?	2
12	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
13	0x6dbd9ba37f26902ee38a13b790cc845aae4667ee	1
14	0x6b976e109bb9b1e1c8b59dcf990c7526e2123dff	1
15	0x4b368d9899214313326881aeb8a01acb46d97626	1
16	0x409d87ecedd6d3f590fcb155d1bb4f5192f4b739 MEXC Deposit Delete label?	1
17	0x9cb6b88abcb407a0c43820ce9b20f622f4dfc695	1
18	0x9e27de6b20bf75f4cbe9f44592973d569935a999	1
19	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	1
20	0xbe7f37a40999c76a8ec9fcb759a6d5d699ac87d0	1
21	0xfcf51cde8055a61255c405437aa83057f0c5d41d Gate Deposit Delete label?	1
22	0xd337db60c6f8de4009aaae507deccb6e812b2b9d	1
23	0x15160ec359bd66956ce79d3a25d4db00a53126ba	1
24	0xf190a2083c9f524def45f078a55a97fc1ef76780	1
25	0x72e93123e8b5d168246739cdc45360ea11209364 Kraken Delete label?	1