0xa67f381eedb82ab46f2aa79f09b7bb38135c8615

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?	32
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	14
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	9
4	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	5
5	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	3
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
9	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	54
2	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	33
3	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	31
4	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	15
5	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	13
6	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	12
7	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	10
8	0xbdc32f01644fe6b67b5a4e474190bcf2c6a1355a High Transacting Delete label?	7
9	0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192 High Transacting Delete label?	7
10	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	6
11	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	5
12	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	4
13	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	3
14	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	3
15	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	3
16	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	3
17	0xfed443efb0eb6bfb7989e869a2ad3226a829c335	2
18	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	2
19	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
20	0x2f671a39613861ec17ad35de44f4f84e3d4c69f4 Coinsquare Delete label? Hot Wallet Delete label?	2
21	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	2
22	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	2
23	0x9da491325f5d4aa6dda154bedeb43aa9d3349b5b	2
24	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	2
25	0x5cb8beb4c34fcb826a8fb7e81991961edd70fb65	1