0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83

View on DeBank View on Arkhm Copy address

Centralized Exchange

Cold Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	390
2	0x79dd9327352bcf1dd16941899705e97b61f4decb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	51
3	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	44
4	0x79dd810a3643285d70219dd18d29f7ef51a4decb	17
5	0x7fe6b4b0ef9cf6c9c2c9a0dc0ed539ef74f01716	16
6	0x3b97f1eb5e591f12630f3fc4faa978ab38b1706f	15
7	0xc72f86444bbdc2a83bb52932418108841cf9db21	14
8	0x6e6b9a8ad940a8c06693a4f03e4735c3ef839695	14
9	0x88d5c89f6356c8c9c39ed325165793cb41dd1e72 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	14
10	0xaa2e113b2960678d0eb6c458c38abca7f0f4fc81	14
11	0xdcb06632e7611d632bdb1c8dbd3abcd9d6947e93 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	14
12	0x4ba4ccf6d1a8e47e9dfb07e78067a93a2b890738	14
13	0x01c32c3336d3e9c32ba24ed73fb420720880aa92	14
14	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	14
15	0xbeec76de920a9bda216ae4e91cd08d04fef86324	13
16	0x0f9ffc9209d422ef849eedd6ce0c5758c86df490	13
17	0x9e6b37925493aa2443b8cceab511b2dcc44477e9 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	13
18	0xae7e609253a95f1f853b0e410a568a7e2ee5980f	13
19	0xf4ca3035e90d2aa1aa7c74dab7c7a815cc917a20	13
20	0xa72afeac7a56ea73a60ab617c168fb07419c2717	13
21	0xb0a8b9674d7c8a9630f07e07a1aa24e5266c85bc	13
22	0xd19d65bd0dade178666ff2402d5e365629347a1e	13
23	0xb52606cb23a05aa09af2172a754890af0e1446ce	12
24	0xac7fb4fc5a34660b60359fcf80d025c6f755398c	12
25	0x6d0f7a557cfb7a23ff917030e2f5a2320b3dd831	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7fe691609af98f2baaba7c4b8b9d03eb6f041716	248
2	0x7fe6ce341a11334ee506eef15dcda8a6d8661716	189
3	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	180
4	0x7fe644b0ccb5bb97a20ad4ba5a380fce96b01716	73
5	0xc27ccaf02825eee7707dac454463958551c42fd2	60
6	0x79dd810a3643285d70219dd18d29f7ef51a4decb	51
7	0x6f3487a726f5677df42829c834ffbd84282c52d2	49
8	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	41
9	0x79d45e5e9c769b7884389d9637bdf7c95594decb	37
10	0x79dd9327352bcf1dd16941899705e97b61f4decb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	36
11	0xc27032c4f36f2e0229b165f30307f26526c82fd2	32
12	0x7fe6d1a5d83a8bf5b2875b9dd42c1191fe2d1716	24
13	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	23
14	0xc27cf0baee094e4d36d79c5561a0fa8585582fd2	21
15	0x05ff231461467ce86c5df6d5add138114383f381	19
16	0xaa8b6d12625c5c5da8b12a99650c64351cfa3efb	19
17	0xaa88b4862c0fe405ff1af7b14c823bae72933efb	17
18	0x3b6477d436b0837f700d080eea9f6039120aa091	15
19	0x79d4140c5bc6a9e9891950905ca8e0416072decb	15
20	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	13
21	0x05f6fe9d96e7b3d229b9c9e5bf968d4cc770f381	13
22	0x83f3f4e8795c3f337ead95e29c402ec1cfc61e2d	12
23	0x4ba4ccf6d1a8e47e9dfb07e78067a93a2b890738	12
24	0x05ff49c242e2ff6a89c471473f687c854b2ff381	12
25	0x05ff90d04cd16d08709938ea8e07ab25f1ddf381	12