0xa054611c5b224a5f4ce93ac2a5f8d0ed17813402

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01bdb50a19f3b32fc249f2a1afa149776f72e36a Kraken Deposit Delete label?	148
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	56
3	0x49ea8d916526a593ca405e312bc927b18290e155	28
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	18
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	7
6	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	7
7	0x8cf624ed30032d5241fc27b54e25488a6fa4977c	2
8	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	46
2	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	40
3	0x6c5e1df7351356d60b7ba512817b9958949131ac	39
4	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	33
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	30
6	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	28
7	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	25
8	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	24
9	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	12
10	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	9
11	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	9
12	0x2389996ae7599931be59e344f51d515cbea07f3b	9
13	0xde748ca4a5214772ad640083f4fcf81601c8db62 Gate Deposit Delete label?	8
14	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	7
15	0x61026cd3bd900718357d7add4b03fa00d6cbac57 Upbit Deposit Delete label?	6
16	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	6
17	0xb9889284d25c92cecc16fcaaa23a3d407ea40de3	5
18	0x007e4195a6c8f68801c0673ec561c38fed803021 Binance US Deposit Delete label?	5
19	0x867bedc15423d7f6db6bc78fce3c9eabd4db926f Binance Delete label? Binance Deposit Delete label?	4
20	0xe9ad2e2b1067e397f0022ed2775f5005d955f144	4
21	0x9b7f9ab526ed7797f919fe954f70d9fcc32e6adc	4
22	0xbe8d3f383c923a940bffaa2aa431e8a64a1d55cf	4
23	0x39d92d772ec397e4f72809a739a94635050b685b	4
24	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	4
25	0x13cf222f836693b1406725fffc147294a06dd2b2	3