0x8f9c79b9de8b0713dcac3e535fc5a1a92db6ea2d

View on DeBank View on Arkhm Copy address

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe684ce4d37a7b41bef0f589a8de8dab257f31af6 Kraken Deposit Delete label?	117
2	0x55859f88b264d7034656a2121e565b2d2a45836c	13
3	0x3e745bdfe284a51167a2ea08c42935aa542458ea	11
4	0x44d36ca0a859f9bcc3688d986ce1801b51568fe3	2
5	0xed38b9f07d90bc5a4eb1e68e9ed5be46ec8a2506 SushiSwap Delete label? V2 Pool Delete label?	1
6	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
8	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
9	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1
10	0xa3b3e55fbf964644e249cd43311bc7330bf7c1fd	1
11	0xd27324848d04ea508e90f4903a099682ca3e2bc2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc1bb9ac2f713ec3e6ac25a08f016f3ab0e3028c2	88
2	0x53a78773b8c18b2f52d5d1d7b47a168cd7d39424 High Transacting Delete label?	39
3	0x3b38e3de0349e98f7cded36b2b9551e4cc8a55e7	35
4	0x0ecb08f3cbbff627b5ccbdae874052cd2409e01a "MG40Crypto" on OpenSea Delete label?	27
5	0xf3652b84507b0870746ec67ed6c3dfa1f07cbc0e	27
6	0x575e3fa1608ec75e20d91b383f15186d1228fe98 1feexv6bahb8ybzjqqmjjrccrhgw9sb6uf.eth Prev. Manager Delete label? 1feexv6bahb8ybzjqqmjjrccrhgw9sb6uf.eth Prev. Owner Delete label? 3d2oetdnuzuqqhpjmcmddhyoqkynvsfk9r.eth Prev. Manager Delete label? 3d2oetdnuzuqqhpjmcmddhyoqkynvsfk9r.eth Prev. Owner Delete label? High Transacting Delete label? Optimism Governance Delegator Delete label? Ukraine Donations Donor Delete label? adultfriends.eth Prev. Manager Delete label? adultfriends.eth Prev. Owner Delete label? amsterdamhotel.eth Prev. Manager Delete label?	18
7	0xc7eb98225332512c52d26d7764398225b945b3f0	16
8	0x57da3ecf15fc25caaf6f969ebfc93030c6b41b21	16
9	0x42ef98a77fdae3fd6cd99620cdc6992487ebe88a janos81.eth Delete label?	15
10	0xfebf8038da09fe4d48f1beaca5b630f5418e67fa	15
11	0x038a2c957a470373ea4ecf91493bcbf2b4a2ec93 "CeeDiLeo" on OpenSea Delete label?	15
12	0x93a072f689ea5183ebef1e405d4aa21f3bb75080	13
13	0x094646895a32af6226297280cb58b5401e9f7a04	11
14	0x732eaa6f159cde593264482dd7f62503d4b7a347	10
15	0x1bacb3c87166272a34541fa9dbae75606d22d807 Aave aArbARB vault valuable depositor Delete label?	10
16	0xfb15c3af09fbf8a39a587c4ed137ee5737d7166b	9
17	0x4f8db1e75bf70c2b3b078811c2b1c2219238197e	9
18	0xfe8fd34a6a930939fcc9c57e7e4bcbd2842cdc34	9
19	0xb251f2e8dd242ce17e86194f7b0ace326b739241	8
20	0x777538e9e6fb692420ecd63add56ae2e34227e94	7
21	0x029680767f8fe3ecc8df7acdbc852a025b30bb08	7
22	0x4d90838de3437dcf73fd3d3dbb2233df83873772	7
23	0x7b9bd8b34edb6af722e8233978a1540e79aab344 "RIRII" on OpenSea Delete label?	6
24	0x5ddb8fb35f1a932575959f7d87a969f83ab3119b	6
25	0xdd5a81ee4c853db84807c212808c64ae5aa7dd34 "Sni-MM" on OpenSea Delete label?	6