0xa79d49fc9b869aea6f1707d70d65ffb337fa5e38

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?	46
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	21
3	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	7
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
5	0x49ea8d916526a593ca405e312bc927b18290e155	1
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	1
7	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?	40
2	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	38
3	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	30
4	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	29
5	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	14
6	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	10
7	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	10
8	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	9
9	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	6
10	0x195e8cd1cca12fd18643000c6d4e21b766d92a10 High Transacting Delete label?	5
11	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	5
12	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	5
13	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	3
14	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	3
15	0xc0affdffed7c6f29f0dbde216e8e855072ed707e	3
16	0x41b84e9f1e4170f4318245909d979077ecb73410	2
17	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	2
18	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	2
19	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	2
20	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	2
21	0xb52ef8f33358c36b68c5120e0e20ef145799ba36	2
22	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	1
23	0x704aaa6fbd8bed81daef3573f4581b56a175864a	1
24	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	1
25	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	1