0x4ba413857c6313baa4e3b13c02ee84eff7ec0738

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	68
2	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	9
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
4	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
5	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	2
6	0xfc488cfed3ea864dd37e4873378cd979d6608710 Kraken Deposit Delete label?	1
7	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
8	0x982510b2f8444bdb7008d68160d8a598d3f91780 Kraken Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	50
2	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	26
3	0xf4f1bb7912f4f2887243fe15fde625729a0cde16	13
4	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	9
5	0x195e8cd1cca12fd18643000c6d4e21b766d92a10 High Transacting Delete label?	8
6	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	7
7	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	6
8	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	5
9	0x51f9a11ad7594fb6517919f7be8d1afc1c08bd3b	4
10	0x1e4824d7bffbc8732cc4512bb35525253cc501dc	4
11	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	4
12	0x6d6a2cdea4711fa5eb5b580c7aee053dc54aa265	3
13	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	3
14	0xbdc32f01644fe6b67b5a4e474190bcf2c6a1355a High Transacting Delete label?	3
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
16	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	2
17	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	2
18	0x37ec48bf57e81ec0e2e5e3b86170b769550ce888	2
19	0x20b52de96b17f6929a105b28f7a30904ebcd82e1	2
20	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	2
21	0x51c121380f7da80532846d3c3785d27b269c2a7f	2
22	0x3defa44a2c8ebf392cedc5a3db4243b31a03c727	2
23	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	2
24	0x6e6abb59dc84d09116045d35d4b9b8fca42ac6b9 Tokenized ETH2 Staker Delete label?	1
25	0x72857c1ac88da3db9890c5db2df7be297726d4df	1