0xa294cca691e4c83b1fc0c8d63d9a3eef0a196de1

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Akuna Capital

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	4494
2	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2142
3	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	2108
4	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1249
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1234
6	0x3cd751e6b0078be393132286c442345e5dc49699	938
7	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	924
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	860
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	806
10	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	724
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	604
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	481
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	481
14	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	210
15	0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f Hot Wallet Delete label? OKX Delete label?	207
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	143
17	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	116
18	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	85
19	0x2b54746433f60636616a1855b16409f96ad37c6e	82
20	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	58
21	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	57
22	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	49
23	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	42
24	0x9098575016440086c694c85c5010a0ed85249675 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	40
25	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	39

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94daff5d89ee302ef1e14e4b5213447f2803a93b Gemini Deposit Delete label?	1970
2	0xd6e8376a3a257c5d5a6160238e699ec5a089365e Akuna Capital Delete label? Gemini Deposit Delete label?	335
3	0x2b5431e034ace47318edfdd4f693224562c27c6e Binance Deposit Delete label?	253
4	0x7108e55b799485c0c8384ffcd077da8421ab6f01	186
5	0x4c218629c66d5b3a440da78e70eaa15cc65a42bf OKX Deposit Delete label?	107
6	0xe7f1c19c6535b42351561b8fa4c8b43098952cf1 Kraken Deposit Delete label?	83
7	0x843d042c9c158e58fb5a88bcc0ffbc24f8ecf2f2 Bitfinex Deposit Delete label?	42
8	0xf025c1baaa2e88cb52109809858d2530b9bf7298	40
9	0xecbac8014b1dcf9594dab517e9f33715d069ff39 Coinbase Deposit Delete label?	31
10	0xc01d5a1bb3d9d14d933098d5fe4df9f73eb1f001 Bybit Deposit Delete label?	22
11	0x67bea5ace6425b25c82d1448bd004d6552dca5ae	14
12	0xb4c93d26cca6b4830936d8065e20b0adf5b8f83a Coinbase Deposit Delete label?	12
13	0x1d7b1e42afb469afef5720357dcff08ac1f4a412	1
14	0x1a7f87dcbc6bd4aad2bd0315ad563c8f84a5dfbf	1
15	0x0a19e4e5a644b6519a6ca3014111289f31791ce2	1
16	0x17a874c61b7990c4f8fbf0e22cc3f565e01d0477	1
17	0x14675481154e6dc9ac3fa401931b4c71d6cc989d	1
18	0x09380fe1be55ff285992c9e5ccbc97f94237574d	1
19	0x054a19645e160e0632807971d50945a0285e1fbe	1
20	0x2dffab4d419ba8b6728f8e2269339c1c388e20d5	1
21	0x2d098e6c4c78871a16c8f5763d230a558d9cc111	1
22	0x1085586804b07883a9960bd6d03c6e59c68824e8	1
23	0x31169d2181d8dfeb4c3cd069ee255cf2ff780f1d	1
24	0x355118ddaf6bb321d866c1c50881ea603131e17c	1
25	0x2ce5f9f52c1eec9a1183f91139c59b485ff39dad	1