0x755f05491285ac10710daac05de86ae5f8ba3c9c

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?	51
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	41
3	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	8
4	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	5
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	3
6	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
7	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
8	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	2
9	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0xef14b4c6f050365e37612c815eb0f98cdbb5baaf	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	60
2	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	28
3	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	26
4	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	18
5	0x5109ebf8da80411187f861592c0af48b95376dc9	18
6	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	18
7	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	13
8	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	12
9	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	11
10	0xbecc062d974ea9933c41388abf733d1a11163eb7 High Transacting Delete label?	9
11	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	6
12	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	6
13	0x894eb5a1932171dcd4f4dcf2470f6b35f2557b07	6
14	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	6
15	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	5
16	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	5
17	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	4
18	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	4
19	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	3
20	0xbc4e3963a1d20bc2c165ba31ffaa43e0311f2b8e High Transacting Delete label?	3
21	0x319967887d41deacfba6d2bacb787d95d035640b	3
22	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
23	0xaf9be6b846b7fb44eb7b6ed749596ad7dbc08ea3	2
24	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	2
25	0xc6316adc1540567e1f3af0ce22ccf0f5aa729319	2