0x59e0cda5922efba00a57794faf09bf6252d64126

View on DeBank View on Arkhm Copy address

Bitkub

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8672a3a1c258d3a6601be83d9505365ef715afd6 Bitkub Deposit Delete label?	5429
2	0x7a1cf8ce543f4838c964fb14d403cc6ed0bdbacc Bitkub Delete label? Cold Wallet Delete label?	481
3	0x43a26434c5b988a693212ee65892276f1d27a5be Bitkub Deposit Delete label?	445
4	0x326d9f47ba49bbaac279172634827483af70a601 Bitkub Delete label? MultiSig (BitGo) Delete label?	313
5	0x9cda08655646aa680e7e2f12102b047a6b28789d Bitkub Deposit Delete label?	265
6	0x6daa8519f20a7707ee8af09b5e9e69ecf4c51629 Bitkub Deposit Delete label?	264
7	0x8d9cff763b344e8c2b5131e0ed24da0b220ec4db Bitkub Deposit Delete label?	237
8	0x4e03619faf7cf222b5909652859fb49c318ee11a Bitkub Deposit Delete label?	179
9	0x21332756703e283a32786de1c41cb29f88071dc6 Bitkub Deposit Delete label?	175
10	0x2be4a423b83bdbf2f5807558b2cde87740602b70 Bitkub Deposit Delete label?	173
11	0x1899f9d5144e126827914119690f9a1bf9352c06 Bitkub Deposit Delete label?	137
12	0x8fa6d47fdfcb0eee34fb6663f9c9c6c884158bfc Bitkub Deposit Delete label?	134
13	0xbbda49855af861d6647a9722817385dd0e832b3b Bitkub Deposit Delete label?	131
14	0x058dd8fccc4f15cda9d89a1115afa86990373ad4 Bitkub Deposit Delete label?	115
15	0x74839ddfa33022ec9b12b3e342fb57169c2d8f22 Bitkub Deposit Delete label?	113
16	0x9bd561dda14427d17d687d97fe44c3f237e70b95 Bitkub Deposit Delete label?	111
17	0x174b75731fe5fbf32ac1d0fac9e2cee544122bdd Bitkub Deposit Delete label? High Transacting Delete label?	105
18	0xdec509510cd02d7ad0fba276bb1ff0b59c51c058 Bitkub Deposit Delete label?	84
19	0x15a2c2ad5cbd005186500870317768960d0b0944	74
20	0x4c7a1d0dbfdce57e19788a1c78b2a9e98fe5bae8 Bitkub Deposit Delete label?	72
21	0xc7ca82d599a9411fd0c22d1302e45e132a982226 Bitkub Deposit Delete label?	72
22	0x51d2787089ea27714ccf89efa649f937f5e0c004	63
23	0x60eef679d94537b4396c7d71045be9ac34a38e94	60
24	0x8194223de5863c563910ac9abffb337fc94232b3	59
25	0x2612cbf4e1f55b99f820b385ffa90fb447014e04	58

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	2892
2	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	827
3	0xd35106711fcd5daf890e725b776f717b8c745de7 Gate Deposit Delete label?	604
4	0x7a1cf8ce543f4838c964fb14d403cc6ed0bdbacc Bitkub Delete label? Cold Wallet Delete label?	522
5	0x326d9f47ba49bbaac279172634827483af70a601 Bitkub Delete label? MultiSig (BitGo) Delete label?	516
6	0xe7ca2669983f40cff9a0d9b9ce89b4b423600410 Circle Deposit Delete label?	375
7	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	359
8	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	344
9	0x16335a961fbdf2c94bda3a09bb0e8f58af8ab288 Gate Deposit Delete label?	219
10	0xaad60b6615b9eb13a9b0212af7b298f26dd74e7f Binance Deposit Delete label?	159
11	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	155
12	0xd38b2859cbaf492d7eb97abf8f26885c4941496d Coinbase Deposit Delete label? High Transacting Delete label?	153
13	0x37599d7eed7bbff4cfc4f5805d0ec287eccc104f Binance Deposit Delete label?	130
14	0x9f85c6553a71bd4f315bd119c45fb3006a6683d5 Binance US Deposit Delete label?	119
15	0xb401303f6c6b4cfb4b6eaa94b7461c1705854013 FTX Deposit Delete label?	119
16	0xec4f34e94705c0085faf5e1816d937d18a86d057 Binance Deposit Delete label?	109
17	0xa10438470faf755615761829cf47ebe7ff80e0c5 Binance Deposit Delete label?	96
18	0xe65b6f8796c88db0e2c5e341fac92db51958bb36 Bitstamp Deposit Delete label?	89
19	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	89
20	0x94b2d55714313e3be0431b98b70b64023a75b92c Gate Deposit Delete label?	87
21	0x063b8fb3b8f5c6b517308490ae25c5ea8078cac3 Bybit Deposit Delete label?	81
22	0x67b3761e41db67d992c2c87fa7fc0e11d931fc8a Binance Deposit Delete label?	79
23	0x0cd59953b9c4699ba701e56b832ffdd0ac7bbeef Coinbase Deposit Delete label?	76
24	0x83a6f2b4d496e775f7b1d67f0091c4cc988d83e9 Gate Deposit Delete label?	74
25	0x1ac41f1f4976475c8e33082cf4f5879b80e14848 Stake.com Deposit Delete label?	74