0x694ce1b25d146dd1844d4186f15aae3b4437fed9

View on DeBank View on Arkhm Copy address

Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	106
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	49
3	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	10
4	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	3
5	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	3
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
9	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	52
2	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	46
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	42
4	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	37
5	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	25
6	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	21
7	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	16
8	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	11
9	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	9
10	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	9
11	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	8
12	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	7
13	0x5109ebf8da80411187f861592c0af48b95376dc9	7
14	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	6
15	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	5
16	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	4
17	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	3
18	0x9f372c103f94afd50eeee60cebf407f2433c719a	3
19	0x32c9972636421ebe648db143530b1b7d271a64df	2
20	0x195e8cd1cca12fd18643000c6d4e21b766d92a10 High Transacting Delete label?	2
21	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
22	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Hot Wallet Delete label? YouHodler Delete label?	1
23	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
24	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1
25	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	1