0x9494a7b8c2df8fda69cb9a5ea9776256703ba566

View on DeBank View on Arkhm Copy address

Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	50
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	29
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	7
4	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	5
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	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	51
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	36
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	31
4	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	17
5	0x86e284421664840cb65c5b918da59c01ed8fa666	12
6	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	9
7	0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192 High Transacting Delete label?	7
8	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	6
9	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	6
10	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	5
11	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	5
12	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	4
13	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	4
14	0xa294cca691e4c83b1fc0c8d63d9a3eef0a196de1 Akuna Capital Delete label?	4
15	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	3
16	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	3
17	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	3
18	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	2
19	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
20	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	2
21	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1
22	0x11ef8871e65c9499208d559ed501906fa5d88c98	1