0x52f4de8889ccdac45a10ee02d179aaaf2f5a1529

View on DeBank View on Arkhm Copy address

Kraken Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
3	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	4
4	0xc31ad8b470260c8395fa2c85ad33facfb70aaa42	4
5	0xcc0f302a417fdc34b816276613da804496bd4f43 CoinW Delete label? Hot Wallet Delete label?	3
6	0x83600ec62a021672b04ec77320abc0ac99cf87cf Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
7	0x3a5988334501701d9b54b0ca6e7adaa682dda51b	3
8	0xff4bc3aa610b5fd65adf0afae7a5f2064a9e3210	2
9	0x2b589f2e81ead4be4f8e44b6f90d9c104da0d791	2
10	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	2
11	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	2
12	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	2
13	0xbae23964d9dc2bf913d488a428f49cce8a85b2e7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
14	0xbb03c5030cac72e290ae185a8b9b375c58f7a9a6 "OxSt" on OpenSea Delete label?	2
15	0xe41156c96dfb975a8b7cc933f852472a8bb57239	2
16	0xf81b45b1663b7ea8716c74796d99bbe4ea26f488 Hot Wallet Delete label? Ourbit Delete label?	2
17	0x43b5c5bf5d398ed6a96812c5f9324a1ccc4d57e1 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
18	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	1
19	0xa2ed62d3892d63b444ee0b06b6f5f7549ad804ac	1
20	0xe7686d1b127a8ea685cc45ab579be71a4e12480c	1
21	0xa6ebe33845435c6a1aa2f3856348bd74154f15af	1
22	0xaaf33a7e4756d097b2158551a25374daf600c49d	1
23	0xaf12bb7c58411366d8cdd27381ff0286ae47121e	1
24	0xb5bdaade5affe2d67b3f71980126c56e7bf05f33	1
25	0xf3f57c7c77c51dbac85436e20623cb06959bd2fd SafeProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	5