0x852c66dda9f7ee774317803ae01f76689b8ee349

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	42
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	40
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	10
4	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	9
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x49ea8d916526a593ca405e312bc927b18290e155	2
8	0x7b18df71e95ace6464dcfaacce1c43292c1450ec	1
9	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	1
10	0x827c9948dc94dcef5eff80f6b81638ef5c136e55	1
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	44
2	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	42
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	36
4	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	29
5	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	22
6	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	14
7	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	13
8	0x86e284421664840cb65c5b918da59c01ed8fa666	12
9	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	11
10	0x2556571372ca7463fce1bb9a57ed337707047ae2 High Transacting Delete label?	10
11	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	10
12	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	7
13	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	7
14	0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192 High Transacting Delete label?	5
15	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	5
16	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	4
17	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	4
18	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	4
19	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	3
20	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	2
21	0x4639f50baaa03624938e6d3ae3b6bcf1f2bf959e	2
22	0x55662fc507454ba44198cfe989ce1d3834a7b716	1
23	0xb40a3d84a7b0ce29f72827ea0d742d732b97b10d	1
24	0x195e8cd1cca12fd18643000c6d4e21b766d92a10 High Transacting Delete label?	1
25	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	1