0x6b39c483a12d6feb43830297cb2376bdf446281f

View on DeBank View on Arkhm Copy address

Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	93
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	34
3	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	23
4	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	7
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	4
6	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	2
7	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	356
2	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	56
3	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	52
4	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	45
5	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	40
6	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	26
7	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	12
8	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	10
9	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	10
10	0x34f21db14557887b501a928e13c81c931e178182	2
11	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	2
12	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
13	0xee3cbcf85f1c2ab6573db1c1be822f686219bcd2 Gnosis Safe Proxy Delete label?	1
14	0x2c38c5725a4a1231ae05ebf74413a13ccda5c4bd	1
15	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	1
16	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1
17	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	1
18	0xeb598ba6d99b8562b7b8da04e6ffa4a9587997ee	1
19	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	1
20	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	1
21	0x1a2446d9adb6bd126ecafe52ed549680725b0e15	1
22	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	1
23	0xd3edeb5a2571efc057b272ec6e4f91143906d6ec	1
24	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	1
25	0x52d60cf2c2434d696d3cc4d5dd99d3a187d0faa1	1