0x7d94077f58593f8b97c5cab56c8924e13b49946e

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?	65
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	52
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	25
4	0x6ac16f6fa8c09de47286d628f8c95d778f85c305 Kraken Deposit Delete label?	23
5	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	21
6	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	11
7	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	6
8	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	5
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
11	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	1
12	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	1
13	0x1e54cab6252b43dde309a3ea7ea89ea34d67c9c0	1
14	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?	90
2	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	81
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	41
4	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	37
5	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	33
6	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	22
7	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	18
8	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	14
9	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	12
10	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	11
11	0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192 High Transacting Delete label?	10
12	0x5109ebf8da80411187f861592c0af48b95376dc9	9
13	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	7
14	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	6
15	0x195e8cd1cca12fd18643000c6d4e21b766d92a10 High Transacting Delete label?	6
16	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	6
17	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	6
18	0x0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 High Transacting Delete label?	5
19	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	5
20	0x18e24850fdeceee577da1e08c63b260cff69b962 High Transacting Delete label?	4
21	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	4
22	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	4
23	0xd550e166c1eb28433142482e95e6b0b5ec32d7dc Martin Rauschal Delete label? rauschi.eth Delete label?	4
24	0xaf5284defe4ebc6969ec4015a64ea4d07bea35e2	4
25	0xde9161a6a142c8f64794729579162afff0e83146	4