0xa4d803aff1511b73ebfb0940f04a9ec4af2bcf58

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	43
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	28
3	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	6
4	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	4
5	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	43
2	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	35
3	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	31
4	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	20
5	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	14
6	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	14
7	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	10
8	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	9
9	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	7
10	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	5
11	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	5
12	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	3
13	0xc0affdffed7c6f29f0dbde216e8e855072ed707e	2
14	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
15	0xaa841ef1fb5173fbcb93c9ba55b926240d26a18c Bitfinex Deposit Delete label?	2
16	0xe7c92fe361bbb2bc5602201438508295ebdae61c	1
17	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1
18	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	1
19	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	1
20	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	1
21	0x195e8cd1cca12fd18643000c6d4e21b766d92a10 High Transacting Delete label?	1