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0x7667bd2fc5650ee745d211603f460fc675453d6b

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?	110
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	44
3	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	7
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
5	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	1
6	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
7	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	49
2	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	45
3	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	42
4	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	20
5	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	19
6	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	10
7	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	7
8	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	5
9	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	3
10	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	2
11	0xca73df509e0087477e65dabedf713c63a3a19044 Gate Deposit Delete label?	1
12	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
13	0x9cf69960f896f8e39efa28e9524270a22094e6c4	1