0x5eda7655e58bdcf149c1545b8fc710b796d79cf7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	102
2	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	11
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	9
4	0x49ea8d916526a593ca405e312bc927b18290e155	8
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	5
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	3
7	0xb86ee0e1b42bfcc1ad91aac145e101ee2a6c2525	2
8	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	2
9	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
10	0x5ea873175bd9f07a0f6c9c43035426db63366563	1
11	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	85
2	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	38
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	32
4	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	30
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	26
6	0xa8301d71a651aaf080e83966485facc61e9c23fc	19
7	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	15
8	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	13
9	0xcc20d89de39ac9deafaaba2b7402e7fb8bd446c3	13
10	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	12
11	0x6c122723791e42f28370c312299dffe6590417bd	8
12	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	7
13	0x6fa5c947527d1e098c2f241cf1851253b877555b	7
14	0x6e96a8f5493d55c3a5cdbf2b2d8e049f812a929a etherealcapital.eth Delete label?	7
15	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	6
16	0x3f8c6ee7c8f462800c2d48365387e13b0f097276	6
17	0x8cbf42c660cd1d9f2fce25071d6a31211e001cb7	5
18	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	5
19	0xb877971a8fdd54640a1a4b0bbabbe8bfa9adf985	5
20	0x23e3acb3bdc496e4c375466c0342e5abb5999999 dijia.jindan.eth Delete label?	4
21	0x04bee613690e98a1959f236c38abaa5f2439b14a	4
22	0xb235e8f59f404cd1b785c45f56dda109462c6469 eirian2cw.eth Delete label?	4
23	0x11a7c4977ed0f59b5655c5aaf8e1e2b74889ec25	4
24	0x63b47188f31d372c0da16c30355320b67cb555a7	4
25	0xfca4d0c5e10aa716785f0542d11f241595898300	4