0x5d60892e8582a6b46e795364d2de010ebfd22bec

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	158
2	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	16
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	12
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	3
5	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	3
6	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
7	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1
8	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
9	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	136
2	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	73
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	38
4	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	24
5	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	20
6	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	17
7	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	15
8	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	5
9	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	5
10	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	4
11	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	3
12	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	3
13	0x8b73c11e053581620bf5d7826d0942c50cb7b9cf	2
14	0x27cc55e701aef3c86619d604aa8e2848f05983a4 Gnosis Safe Proxy Delete label?	2
15	0x28b0da72e8d4f9edc0c7ab3e5d5d596e86181c1c Binance Deposit Delete label?	2
16	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
17	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	2
18	0xeed684b334635001aba46d6918a750531c582310 jasontporter.eth Delete label?	2
19	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	1
20	0x72e93123e8b5d168246739cdc45360ea11209364 Kraken Delete label?	1
21	0x98d82f2643c115de811691c4a4f5cac3b1df2d1d	1
22	0x513a23bb7f3ccfe1734d1cee9fbfbbbfbada802d	1
23	0x3499c44669907fdaa7e552038a90a2cacd73d4e3	1
24	0xfd096de661eb8ae59b13330938e67bf5ff665c1e	1
25	0xf03df965490882583018c64fd41fa82d7dee032f	1