0x618a9141045db7b2e28b3edda56bfbeee0e65ec1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	54
2	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	6
3	0x5e9af035245c3d9d46e980dbc83bfb698e62aa04 Kraken Deposit Delete label?	3
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	1
5	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
6	0xeb2472a2348bd395ccc5806bdebe4ef0f272a721 Kraken Deposit Delete label?	1
7	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	56
2	0x268b32d31de59b1a4439475b2dcd11da61eabfa0	32
3	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	14
4	0xcec702bfaf5563f6cd997ee7829b723ca21704fd	7
5	0xea2dde7d1dd840a673dcfeb26cdec264f17e017f	6
6	0xcb5819989b384d1e68ec00cd13e0387aadd7f72b Gate Deposit Delete label?	6
7	0xfaeefd557ffd2714f16e1a44a165fcd5d6a6b6a0 High Transacting Delete label?	4
8	0x98006f5d54f67cf065d1acd382e7ab9da9d69317	2
9	0xc57bbcaea599ffb7b19d5a11df28a5b638284a70	2
10	0x35b56ce051d995683e4803d07783227bc051786a High Transacting Delete label?	2
11	0xc48485c211842437db9d4f0092024b7411cc1ec0	2
12	0x7fe7dad54ae5eb74964644fc8f3de762f7728b9e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
13	0xf83bdb78d6ce0c596569455228aeeb69a9f57ea7 OpenSea User Delete label?	1
14	0xfac2f11ba2577d5122dc1ec5301d35b16688251e	1
15	0xa63e8dda009e9079124c1e3678f4932bb8061f4d WalletSimple (BitGo) Delete label?	1
16	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	1
17	0x236af4b839a55361fc269265bd4a9fa9cb6d192a	1
18	0x3e5b97ecce9456ab27f283fb8a8d8621a6adbc77	1
19	0x43305382781d9ad351923b8748da7037a160f677	1
20	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	1
21	0x9a760aa1fe631fd9ac0aee0965736121c7c132cc High Transacting Delete label?	1
22	0x0c70953989d157b715356da761e6f96960002a6d Gate Deposit Delete label?	1
23	0xb52ede3199ae575bb7133ed3f10de311b01270e4	1
24	0xca73df509e0087477e65dabedf713c63a3a19044 Gate Deposit Delete label?	1
25	0xcac5389c95b5141cf2b6a00f9ac5ea1657a66994 MultiSig (BitGo) Delete label?	1