0x5360c1e24d2367ddbe9e2c6af0f93535e824ada8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	137
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	16
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	12
4	0x0c939b8a205d0aa34d249d9b29de35dc4720f877	6
5	0xf5737701b1af16165b9cac92bed9b16d68914ff4	5
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	3
7	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	2
8	0x5ccddb72555e387973ba785e650b8cfc652493e8	1
9	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
10	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	75
2	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	48
3	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	44
4	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	33
5	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	32
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	29
7	0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c	12
8	0x3da9d1524b67eea870d1b1ad0435845b1216c909	9
9	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	5
10	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	5
11	0xca4ad556f5628609acba6c11dce0a1a337345857	4
12	0xde748ca4a5214772ad640083f4fcf81601c8db62 Gate Deposit Delete label?	3
13	0xce6d0a9f911a4e060a6ceb0c52fb5a9ca6fa4e23	3
14	0xe8776ab117e4cbbadb2d45c91d91d5fecabb0366	3
15	0x7fe35e8327b15912524bb850990046cdaf7fe5e3	3
16	0xda51d45900beab76c9a24ae61a8a8909f464a1f2	3
17	0x229ff288eb630e7ed468720e9de2979ef573e1a9	2
18	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	2
19	0x9459156c70fa794c7cf9523e83d9c2c7a0c54a62	2
20	0xb52ede3199ae575bb7133ed3f10de311b01270e4	2
21	0x0debad9e1dbbeb03c74a9964c30aff7a07f58dc8	2
22	0xc10c789126136d6af3569b990f4ad8c075cbf4bf	2
23	0x867bedc15423d7f6db6bc78fce3c9eabd4db926f Binance Delete label? Binance Deposit Delete label?	2
24	0xca73df509e0087477e65dabedf713c63a3a19044 Gate Deposit Delete label?	2
25	0x2f672fdfa4d377f63836e5127b56a520f846f362	2