0x99919a45ec4262e49cd4bcd249daa59a4921b24c

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?	45
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	30
3	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	9
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
5	0x49ea8d916526a593ca405e312bc927b18290e155	1
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	1
7	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?	66
2	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	57
3	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	41
4	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	21
5	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	15
6	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	13
7	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	8
8	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	6
9	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	6
10	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	4
11	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	3
12	0x60529e2a33dc9c20e2989406ed09a9ee519218fc	3
13	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	3
14	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	3
15	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	3
16	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	2
17	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	2
18	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	2
19	0xcd8e0ae6288bbff1f684076f100f526812670e96	2
20	0x3ea1a4461b2519a58c54fe310e6f404a81b3df14	1
21	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	1
22	0x55662fc507454ba44198cfe989ce1d3834a7b716	1
23	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1
24	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	1
25	0x407c63b5295ca2d261f918b4ee135998daa09116	1