0xbcdd3a9bc739c94f16b60667c1d66bc17284db2b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	173
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	51
3	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	7
4	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	4
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
6	0x5e9af035245c3d9d46e980dbc83bfb698e62aa04 Kraken Deposit Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
9	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	1
10	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
11	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	298
2	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	39
3	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	35
4	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	20
5	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	14
6	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	11
7	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	10
8	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	8
9	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	5
10	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	4
11	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	3
12	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	3
13	0x34f21db14557887b501a928e13c81c931e178182	2
14	0xb3f4b6f9e3d987e2b7f9a341bcf295216b17334f	2
15	0x0b54aa042dd68d6966504d72edf0e25ca3b1fa01	2
16	0xe2e3341e0028e10ef85fc802da9a4fd6b1e0d8bf	2
17	0x11ef8871e65c9499208d559ed501906fa5d88c98	1
18	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
19	0xde748ca4a5214772ad640083f4fcf81601c8db62 Gate Deposit Delete label?	1
20	0x38caffdd08d970bc7d7efdda84bb5d511006aa06	1
21	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1
22	0xd3edeb5a2571efc057b272ec6e4f91143906d6ec	1
23	0xb76d2d2fde4717154c467a39ffe228e75bbe9263	1