0x58e1885adc33d07b1afc16f11463163a1a28cced

View on DeBank View on Arkhm Copy address

Kraken Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2307
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1258
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	609
4	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	562
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	516
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	405
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	401
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	401
9	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	368
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	311
11	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	273
12	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	251
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	156
14	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	125
15	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	120
16	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	108
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	100
18	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	84
19	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	81
20	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	52
21	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	42
22	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	30
23	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	29
24	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	25
25	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	24

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6746f41f60aa6ddf1277af6be7e6d73627bedb21	145
2	0x3dce541d185e6893e53b2f817cf435cc28291713 Hot Wallet Delete label? Kraken Delete label?	119
3	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	87
4	0x7fe6b4b0ef9cf6c9c2c9a0dc0ed539ef74f01716	75
5	0xf1697ed4e382e3555e1109f5354fa967c89820ac	47
6	0xc0dfdf95284da85bc74642d3fdc26c972bd47cda	42
7	0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322 Hot Wallet Delete label? Kraken Delete label?	23
8	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	20
9	0x79dd9327352bcf1dd16941899705e97b61f4decb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	18
10	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	15
11	0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8 Hot Wallet Delete label? Kraken Delete label?	11
12	0xfe2fff5c0b676a873d05e2066bc685375ea4b038	10
13	0x92927a664c88449318e14d0fd582c787ae2cd934 Hot Wallet Delete label? Kraken Delete label?	9
14	0xa726a64b66f4bd53c1c5e355cb635f7060834c04	9
15	0xfedac45de308e24b8282193c512f029250943d8a	9
16	0x01b8629d722d451ba9dd0a539c2ba11b6dbe68b8 Hot Wallet Delete label? Kraken Delete label?	7
17	0xff6e37014e8298da01c8b771832ccd6bbf87c102	6
18	0xfd387b7ddea5880beeee5664d547cd2da614df8d Hot Wallet Delete label? Kraken Delete label?	6
19	0xa0dfe02e17b6f82c10bc04fdfc0dec8e8e53b309 Hot Wallet Delete label? Kraken Delete label?	5
20	0xe0a1701742a6725018e7be4e193a6f4b2ef4a4e7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	3
21	0x407673a34e9db9695abf9562001849b64eda81e4	3
22	0xfbfc7a458017c1566ecf87cb746c7ca915a79f7f	3
23	0x142cfe56a727c027d4e694441efd558137afece3 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
24	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	2
25	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	1