0x69fd3ef67adcb9fd76396e2e4330629c9a8df59f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	250
2	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	13
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	8
4	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	7
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	5
6	0x7bdfa50a916d89a176e4c5aea1a76d30457b4dd9	1
7	0x5e9af035245c3d9d46e980dbc83bfb698e62aa04 Kraken Deposit Delete label?	1
8	0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104 Hot Wallet Delete label? Wirex Delete label?	1
9	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
10	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
11	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
12	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	137
2	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	39
3	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	34
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	28
5	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	11
6	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	8
7	0xca73df509e0087477e65dabedf713c63a3a19044 Gate Deposit Delete label?	6
8	0x23e3acb3bdc496e4c375466c0342e5abb5999999 dijia.jindan.eth Delete label?	5
9	0x086063df994479bb9bb80b982fd0995812031273	5
10	0xd94ad1a650783ec73867fcc3c4480bbbcfb8a924	5
11	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	4
12	0xe5350e927b904fdb4d2af55c566e269bb3df1941 Beacon Depositor Delete label? Coinbase Verified Account Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? High Transacting Delete label? Idle DAO Governance Delegatee Delete label? Idle DAO Governance Delegator Delete label? Input Data Messenger Delete label? Tokenized ETH2 Staker Delete label?	4
13	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	3
14	0x58fec77fcd151f4aa0ee2a0c4a576111f1049d1d	3
15	0xce79d6de7cc3ef59d821a2132f85563fb64141d6	2
16	0x319d9691c7f3eebfbba2637071820b52403d7bfb	2
17	0x0db8b41d9db04cd711416d8dae1b71e03be0a553	2
18	0xbe817896129c699f7aeca438a4fb99f0112dbe24	2
19	0x1ca6ea2f8e97d808829110c92be5ea8588042ae1	2
20	0x12b89eb82a9647bff2ba181a11caac2b7c33a6c1	2
21	0x562b3902b4928af5365f9d6062fff71317f7e391	2
22	0x935c2ca9370fd722ab5ab09cefd4986deea10046	2
23	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	2
24	0x9459156c70fa794c7cf9523e83d9c2c7a0c54a62	2
25	0xac508761e71735ad1bf6d4bcf62fdd505da26d0e	2