0x53ab4a93b31f480d17d3440a6329bda86869458a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	207
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	22
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	22
4	0x49ea8d916526a593ca405e312bc927b18290e155	20
5	0x05fdafc2d02513e24643a435372f230cd1d99973	17
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	13
7	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	6
8	0x80c2f901aae8674181119de2acb31ef35bcc6889	2
9	0x8c74ffcfd30594500afc643a0777ae7855a3922c Kraken Deposit Delete label?	2
10	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
11	0xa110a37bc2f32d1934718d84ddb245c9b4147f69	1
12	0x3d167aa975fa9954765401aa3b247eeaecf22e46	1
13	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
14	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
15	0x47bac96db63a96af62b887083221e0666305046f	1
16	0x10875214fa244f41ac0d13f3c14a83a6876c4545	1
17	0x9a76b3d1a1d9cb08cb46deec76370670ea85fc48	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	165
2	0x6e7706b25ae547a0ed62b4bf477eaaecd080930e Poloniex Deposit Delete label?	122
3	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	121
4	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	92
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	38
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	35
7	0x241412dbb20586070dc02c7639c352fcaaf4ed8e Bitkub Deposit Delete label?	25
8	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	23
9	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	22
10	0xe686893d9c68b18425eed6635f902fc333333333	18
11	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	12
12	0x4d3068f57679ff7702cdd2d3f0d050ccac8c2fb4	11
13	0xcc7b02aa09ef86fef5c16518820e662b56fd43f2	11
14	0x31dff0cf605f9719b9171f6049150595cc1240f1 Bitcoin Suisse Delete label? Hot Wallet Delete label?	9
15	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	9
16	0x9651e710a9cc6b3251f0ce007f30a7e02a1e5394	9
17	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	9
18	0xfe35be3e0b34964ce262602d386167f732497a27 Bitfinex Deposit Delete label?	8
19	0x0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 High Transacting Delete label?	7
20	0x8f5cb7b124e6cef15f1a0fcffcd1f79c1cb15677	7
21	0xe00dfc987a19230e5a2b3527ab483ba42f95835f	7
22	0x797cb26f3b420d0e8b515905b7b62ddb1f78dd38	5
23	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	5
24	0x908668016f87f64737221312c70a1ed6263cb1f7	4
25	0xd3e7f37af0db1820892722d2cfb17759093f5844	4