0xa7872e5841a9bc7dc2341693c37172015fc63042

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	250
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	13
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	10
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	8
5	0xeb52b53e9ee8204cc20c6a45b7ca177e41d76262	3
6	0x603795e13ab9e3ec3a1117b50e1e06e6c5baacd7	2
7	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
8	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	1
9	0x80ac8df2ddef786307e3b372f7ce40c9dcfc1516 Kraken Deposit Delete label?	1
10	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
11	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
12	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	116
2	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	58
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	34
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	33
5	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	16
6	0x2b6fcfd2dbce7c962de1e615acfefaaea1dfdf94	15
7	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	14
8	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	12
9	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	8
10	0x397a7467384b5c0861cbf2d94f9c29ad8cba08ca "LJ_NFTs" on OpenSea Delete label?	8
11	0xca793ba1e428a506944f3615da9cf239ae2f4481	6
12	0x5d9a3cbe5e51b7516ed8b9b310d1eca1de7a39db	5
13	0xe8776ab117e4cbbadb2d45c91d91d5fecabb0366	5
14	0x0ec099f54080d682b973664cefd90b7818ca9f84	5
15	0x6855b1a46db8f127f4251032bb127dcd52106e37	5
16	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	5
17	0xa023f55dcbd922994b2942f75220c64ef1642bfc	4
18	0x79f348f9758b2ff4c3b97994126bd58652bfeed0	4
19	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	4
20	0x2613bf7c8a6037a0684332944730e8285ab5d7d7	4
21	0xab248f5d740b4aab7aeafb091f98ec083d8107b3	4
22	0x00c1f22da90f16ecc6a083bdc4904de725436ad0 krageland.eth Delete label?	4
23	0x5c703f5131bb3268e0dc32913a3c0994eda215fe traderdoc.eth Delete label?	3
24	0x433120a9c679173c6d6525b7c90e3e43f94515cb "Swizzer" on OpenSea Delete label?	3
25	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	3