0xb05b5d96e61df493548e85ec8f2d46482dcb16a3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	107
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	13
3	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	9
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	5
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
6	0x49ea8d916526a593ca405e312bc927b18290e155	2
7	0x131c81abf14045c59e108417b6ea4559bbf11449 Kraken Deposit Delete label?	1
8	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
9	0xc162eafb57ec6a31cf63cbbec6299c0c2e361ea6	1
10	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	74
2	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	67
3	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	57
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	38
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	36
6	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	25
7	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	24
8	0xe9bd9bce3b1ab61f380547ebac49b4d0bfae1c0c Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Coinbase Verified Account Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? chuckbeard.eth Owner Delete label? chuckdeez.eth Manager Delete label?	18
9	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	13
10	0x79a5e003a46665c7c7ea0c51cd384b6df54b357e FTX Deposit Delete label?	11
11	0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1 High Transacting Delete label? OpenSea User Delete label?	10
12	0x23e3acb3bdc496e4c375466c0342e5abb5999999 dijia.jindan.eth Delete label?	9
13	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	8
14	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	8
15	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	7
16	0x92c43859db0f3e03eea0f05529775f4612f5de33	7
17	0xee5ff7d52af2576b27ff9037d993c4f60431af59	7
18	0xe08753f2caf86cfa29ce24b1ca765f6f3a25a68d @cryptogoliath1 Delete label? beamerwoodside.eth Delete label?	6
19	0x2f672fdfa4d377f63836e5127b56a520f846f362	6
20	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	5
21	0xac47489b2324b6f02992ac541c9f941d14280cbb KuCoin Deposit Delete label?	5
22	0x99e8845841bde89e148663a6420a98c47e15ebce OpenSea User Delete label?	4
23	0x9ad280045b9899e2dabed802b964b44702beb333	4
24	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	4
25	0x9bc86996822381b9dc51d367a6bf088d397d9f68 "Sonqual" on OpenSea Delete label?	4