0xa53c718b5a14369434d84cef5bb83d110a0a005e

View on DeBank View on Arkhm Copy address

Arab Bank Switzerland

Custody/OTC Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe2c34286cee35951a51c6d8651529530169dedd3	81
2	0x9135cc9adae1699602d81d5704fbf7b71364d5ea	78
3	0x5207163af12585e211ac73ab260d9521e858d5b4	40
4	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	38
5	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	33
6	0x33c232e511c6cf0f60cec466f6e4870a0b134eef	29
7	0x80360221a2324b404be8c9f589eaaf3c97752f9c Arab Bank Switzerland Deposit Delete label?	29
8	0x4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 Arab Bank Switzerland Deposit Delete label?	25
9	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	24
10	0xaf56ac718c9c08b3b2b0252dcd67f87c979a6e00	24
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	24
12	0xe6fe0454976d16bb9a226b3a4229d70a2a23fb14	23
13	0x21c2eef20632159cdee425d3d6c504022daf6eba	22
14	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	22
15	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	21
16	0x8919935a1f88f1bc6df8244c2f166b18c2fdd5c2	20
17	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	19
18	0x0e33be39b13c576ff48e14392fbf96b02f40cd34 Hot Wallet Delete label? Kraken Delete label?	17
19	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	15
20	0x48cb9c4432a16ccd80445a0511543aec958f015a	14
21	0xce0e2b85152d10f3ead8e38b2ef878dc6c60304e	14
22	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	13
23	0x747d9db26c3b147d0a66cc78cd4ee77641989006	11
24	0xc4358916497e64e8f11039327efd9a48242c9155	9
25	0x900e69a0102800c050067d4326732f1d415ad7f1 Arab Bank Switzerland Deposit Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c0d09fce4d122b2bf5e7fdfbb0cd0f4ac69f4ab	120
2	0xce00165a764991fb31795f1efcdeb5c64b60304e	108
3	0x3a836ade0ed3ba1246aa1ad34fd2a206fc1d07fa	91
4	0x4656a9cc0059b22f99a13475f7d029576b16e5c9	91
5	0x3a8c4f77dc8665e77b19f5fed03116cd791d07fa	71
6	0x3a83b581071236806bccf097f79ae4be20d187fa	63
7	0x3a83fb482abaa200df91c115cb2210aa0fba87fa	55
8	0x80360221a2324b404be8c9f589eaaf3c97752f9c Arab Bank Switzerland Deposit Delete label?	49
9	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	43
10	0x4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 Arab Bank Switzerland Deposit Delete label?	41
11	0xa297f43f73f7223a0b5b9e62f92d859076ca51c6	34
12	0xce0070157f056ef05edbda15eae94f97c545304e	33
13	0x9060ad4eba03462b22903778ca3334fb3ee3f52e	28
14	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	25
15	0x87d566cbef0eb3c1ac78796dab88d56026e97b2a	23
16	0x90607ffb625d858e452cc72ed48c79c78395f52e	22
17	0x3a83e8c48ad8ca3f945ced5b1489fd7e3f3c87fa	20
18	0xce03ce66f609d75bad10d33ad4098d97bf60304e	19
19	0x21c2eef20632159cdee425d3d6c504022daf6eba	18
20	0x906058400a492fec341265f34098a4a25373f52e	14
21	0x4b3a6644f393b7713e0952b8f23e978e10d7a33d	14
22	0x9139c5d873d62783d85749a696f205ec8464d5ea	13
23	0x900e69a0102800c050067d4326732f1d415ad7f1 Arab Bank Switzerland Deposit Delete label?	12
24	0xce00370af935deefaa6c90ab50c90dc940ee304e	11
25	0x35e7c0b7033dcc61e4dc0d62d700d2500b60304e	11