0xae7e609253a95f1f853b0e410a568a7e2ee5980f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	244
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	30
3	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	3
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
5	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
6	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
7	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1
8	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	1
9	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	56
2	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	54
3	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	43
4	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	38
5	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	37
6	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	23
7	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	16
8	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	15
9	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	13
10	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	8
11	0xdd04f596569b09bb967ab9f20cdc1b7bc7495afd Gate Deposit Delete label?	8
12	0x7a80fcdb795c7ee73a1d2872224472d6e599a4d2	7
13	0xe0c00d16bf1a5f1f80dde2e64a9daf5f551cff2b	4
14	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	4
15	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	3
16	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	3
17	0xa688d58013a9be9219adfe07d61c65ea56510901	2
18	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	2
19	0xce7aaad2db89179a5697e9325d2721dc121f8bc8	1
20	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
21	0x9f58201408dc8a25fa307cd4d918a2fa55ed4c70	1
22	0xa8192f71f0ec42bf8ca501e80475e2287ee54eb1	1