0x6f3487a726f5677df42829c834ffbd84282c52d2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	141
2	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	49
3	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	43
4	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	5
5	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	4
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	80
2	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	52
3	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	43
4	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	29
5	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	14
6	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	10
7	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	10
8	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	8
9	0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c	8
10	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	7
11	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	7
12	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	7
13	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	5
14	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	3
15	0x1efc46621983a79eb13ca56b9b689a1109633553	2
16	0xed6fb67d8a76c31dfd26561f5a7642e78cb0f9f0	2
17	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
18	0xcc478868323e1ef853a24bec622f8e260b18ec22	1
19	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	1
20	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	1
21	0x497387ca0274d8b5f325a7f6307113e45d4d5050	1
22	0xea487dab3e74aeab7045790c98685d26f1baf06c	1
23	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	1
24	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1
25	0x9fbd068db842785a6144b0de541d0abb5ab8c9db	1