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0xb38bb97d450cda1ce623c0ac97aef19f4ae7bbb7

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?	40
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	32
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
4	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	46
2	0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c	10
3	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	7
4	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	6
5	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	5
6	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	5
7	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	5
8	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	5
9	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	3
10	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	3
11	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	3
12	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	2
13	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	2
14	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
15	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	2
16	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	1