0x675938d86a6a4651b6dbba7529117fb0b557ccf2

View on DeBank View on Arkhm Copy address

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01bdb50a19f3b32fc249f2a1afa149776f72e36a Kraken Deposit Delete label?	278
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	25
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	20
4	0x49ea8d916526a593ca405e312bc927b18290e155	15
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	7
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	4
7	0x2d407ddb06311396fe14d4b49da5f0471447d45c "andrecronje" on OpenSea Delete label? Andre Cronje Delete label?	3
8	0x7d76b78dd0eab6892257c4ad447599c499e90b27 Kraken Deposit Delete label?	1
9	0x8555098908a97785957e77e75ecbb436c9e1fbf1	1
10	0xaf23949c4d347ea3a50adcc884203542927167c0 Kraken Deposit Delete label?	1
11	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
12	0xc398370db448d2cb23d731022b7a66a318eaf48c	1
13	0xe7e95bdc13bd36a04db171f2776e13c78cbf4e21	1
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
15	0xfc488cfed3ea864dd37e4873378cd979d6608710 Kraken Deposit Delete label?	1
16	0x05fdafc2d02513e24643a435372f230cd1d99973	1
17	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	1
18	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
19	0x4a64d16e7eb2b72b926e336c67bb3ac1044523b3 Kraken Deposit Delete label?	1
20	0x5afbd6b4e6a0b83adfc2821d5437b6bcc77bce8b	1
21	0x5ea873175bd9f07a0f6c9c43035426db63366563	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	202
2	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	172
3	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	152
4	0x6c5e1df7351356d60b7ba512817b9958949131ac	101
5	0xb40a3d84a7b0ce29f72827ea0d742d732b97b10d	78
6	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	59
7	0x79a5e003a46665c7c7ea0c51cd384b6df54b357e FTX Deposit Delete label?	56
8	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	43
9	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	36
10	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	34
11	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	32
12	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	22
13	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	21
14	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	20
15	0xb8de724976023386e26cd9663e5c1a2255b47c5a HTX Deposit Delete label?	20
16	0x838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 OSL (BC Group) Deposit Delete label?	18
17	0xc7f8df7b32cb89bb4ea5673f04695b87ed11f9b9	11
18	0xb24abf582bab677c3bc8aa60706d212284a35b51	11
19	0x935cbb849577a0d42c54064810566a3dc974810d	11
20	0xf732a0fea0728e8b2303166da58c1a2c332ff7ab MultiSig (Gemini Custody) Delete label?	10
21	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	9
22	0x6e7706b25ae547a0ed62b4bf477eaaecd080930e Poloniex Deposit Delete label?	8
23	0x29403f5ca040334230a7ecca907cfb662178bd83 FTX Deposit Delete label?	7
24	0xceb9b8fac20b68346a355b871549633d6c7fbc94	6
25	0x4bba49ec8bbf04282a5bc852176bd79300c06076	5