0xb930776e755d470b023df39006e8eb13336f47b8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	74
2	0x49ea8d916526a593ca405e312bc927b18290e155	10
3	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	5
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	4
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	3
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
7	0x8c468dcef4799fcaa784b834db6326d82419b5ba	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	42
2	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	23
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	20
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	16
5	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	14
6	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	13
7	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	10
8	0x4c9f073c6fe57138347b0c2c39d91e494e8699a0	7
9	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	7
10	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	6
11	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	6
12	0x4ccc403499633cfdb6811f1e1fe953fce2cfe374	4
13	0xb52ede3199ae575bb7133ed3f10de311b01270e4	3
14	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	3
15	0xe5350e927b904fdb4d2af55c566e269bb3df1941 Beacon Depositor Delete label? Coinbase Verified Account Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? High Transacting Delete label? Idle DAO Governance Delegatee Delete label? Idle DAO Governance Delegator Delete label? Input Data Messenger Delete label? Tokenized ETH2 Staker Delete label?	2
16	0xc7237d241bad0ccded45320511195fcc2a6c14aa imdior.eth Delete label?	2
17	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	2
18	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
19	0xf02e86d9e0efd57ad034faf52201b79917fe0713 Alameda Research Delete label? FTX Bankruptcy Estate Delete label?	2
20	0x4a5a0e27febabbb0e038a2500fad524cf1fdbd9a	2
21	0x20f1191e4051299d1a4e54f8ba95b636ab427898 OpenSea User Delete label?	2
22	0x77d7986bfa74c1877e0b6aa4ea423e1de5cbc6bd	2
23	0x822821117ac812a2aa60398e5a7915cfba4f9cbf	2
24	0x8efbf89974fa77dc624c99afac34d0a16a56a1d4	2
25	0xf6d5e35957df965b300325e379411f7de80d83c2 gg007.eth Delete label?	2