0x52f5f2add61c835ff10550402a46621ebd1071d5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	172
2	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	159
3	0x49ea8d916526a593ca405e312bc927b18290e155	24
4	0x38e3e21d070ceec6f7ad3163bde0120647fe8bb1	18
5	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	17
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	14
7	0x9acc3644e04087871b5a45cdbe5fc4e4b686fc8d	12
8	0x7117c0da6e64ea096a6f313574d0b288a73a85f4	6
9	0x8aa7542b729a1950f178ec8099e7f892d8377650	6
10	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	5
11	0x85a1e79858c2d2aba2e089a3e405ca1d8b1785db	5
12	0x093633270ee7f4be7dde3a41bec768070927b6d5	4
13	0x55c4208ebd91522615872421f1f6a0cb014b741a	4
14	0x0cd9bce677ed1f6c0fc468206d4733222db3cf38	3
15	0xfae79a25f3b622d7f2bea4f20ed86b535b176722	3
16	0xc4b65a96bb26aaea52dc0fe3074e8c6247bb5f51	3
17	0xda1767dc50a7280337eda13497edc851f7c95739	3
18	0xaf972c8eea3097889f2ba5f148c71b322bba229d	3
19	0xed431cf37bccb4508e1461905f225a6b737215ca	3
20	0xefc40cfb659eca56da5ca3cd42b7c1e5f7d44d43	3
21	0x37e54fbe95678ee400c4ed76445d85cb40b526ae	3
22	0x24263b6b625b45c37bc935e4e5cb6362fd6639a9	2
23	0x7faf474310c6ff7b2208e7e07de914f6a670c1e7	2
24	0x7661a718271691970f31852c19f16c0916a8a86e	2
25	0x7da216d4ad3dcd3f87f44ac19052f6e0d1aae6e3	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	430
2	0xe70951990c23a1dc617ba6d23d0189ae8a770078	129
3	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	118
4	0xc4ca4ff1b9fe574a8d596cdb99b541041770f6cf	65
5	0xf3c99226a2400271ed2fbca222dafd8b6f2ccbb7	55
6	0xdc1b5a62fbf11903387d4818e4b5100be44b05a0	48
7	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	40
8	0x0d7e36a41fd8e44a07c6e7e8feecdd0f86f478ed	37
9	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	34
10	0x7c7f88109020ef6956c7c888b39d5d4251df51e7	33
11	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	31
12	0x564e0ef7f067ea5569cd79932db4244224565f1b	30
13	0x6456f5e970530fbbaf83d0b7c6eefab774e3fda9 Gemini Deposit Delete label?	26
14	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	25
15	0x9744eb0cbf7d359aea5ecdb2c248776e295dc86c	23
16	0xe7c92fe361bbb2bc5602201438508295ebdae61c	22
17	0x06b168b9db2f061288b23518a4dd0cecfcb70900	22
18	0x62152ffdde92db2b0313685de73f6f5598530806	21
19	0xde0a3413583b2a161537ef584b1024b84aadd5a0	21
20	0x26de4b5211b568264a4018682595718e02aae7c2	21
21	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	20
22	0xc23ea5ac08069e53b23e29458b85c940e4cb6967	20
23	0x8ad8d5f3b272605cea9e1aee85c78d559eb9692a	19
24	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	19
25	0x007e4195a6c8f68801c0673ec561c38fed803021 Binance US Deposit Delete label?	18