0x6dec009333ccfb520be93fa5750ba228003f68c3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	45
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	39
3	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	3
4	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	3
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
7	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
8	0x4a2be53516f33304b3b88f848ea819f70a5cb67c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	43
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	41
3	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	20
4	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	19
5	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	19
6	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	12
7	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	11
8	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	11
9	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	6
10	0x497387ca0274d8b5f325a7f6307113e45d4d5050	3
11	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
12	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	2
13	0x80a8cb4d41b3809767f8cad2c0958ef726b085bc	1
14	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1
15	0x4684d5328b0b32f850a9a1c2209837db7840399e	1
16	0xd658f23da34e7583b74be4709c713fee7b609dd2 "Onyxe-from-the-french-riviera" on OpenSea Delete label?	1
17	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	1
18	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	1
19	0x5a8845bc570717024f49d3fb3f8b9e4f332aaf26	1
20	0x4f87985aaf935d19399173f1a2437b122268c5de	1