0xc06f25517e906b7f9b4dec3c7889503bb00b3370

View on DeBank View on Arkhm Copy address

Cold Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	184
2	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	180
3	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	60
4	0x01b8629d722d451ba9dd0a539c2ba11b6dbe68b8 Hot Wallet Delete label? Kraken Delete label?	49
5	0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322 Hot Wallet Delete label? Kraken Delete label?	42
6	0xfd387b7ddea5880beeee5664d547cd2da614df8d Hot Wallet Delete label? Kraken Delete label?	40
7	0xa0dfe02e17b6f82c10bc04fdfc0dec8e8e53b309 Hot Wallet Delete label? Kraken Delete label?	40
8	0x2bb41971b9c23d612ebecc10a8037e0322de5c37 Hot Wallet Delete label? Kraken Delete label?	34
9	0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8 Hot Wallet Delete label? Kraken Delete label?	30
10	0x3dce541d185e6893e53b2f817cf435cc28291713 Hot Wallet Delete label? Kraken Delete label?	26
11	0xfbfc7a458017c1566ecf87cb746c7ca915a79f7f	25
12	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	9
13	0xfe2fff5c0b676a873d05e2066bc685375ea4b038	8
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	8
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	8
16	0xa215c2d7e0d6e3479ca730d318e1dfd22fea357b Hot Wallet Delete label? Kraken Delete label?	6
17	0xfff4d0f853262891dd2fb76b8f78050521e15fa8	6
18	0x2995eb883fd4b4111116f1fdedbbc47a122a5c75	5
19	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	5
20	0x07fdda8fc50f7df742b850a51e5871135f45b557 Hot Wallet Delete label? Kraken Delete label?	5
21	0x6b9df6adfadba00fcbcfd51d11d582c1647aff34 Hot Wallet Delete label? Kraken Delete label?	4
22	0x561f469012f0ee6f0ea2e851cc02723a82dc331c Hot Wallet Delete label? Kraken Delete label?	4
23	0x52fbdfdef2b88b87381b9e31321ede401a103ce1	4
24	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	4
25	0x29208e130401fda11ccb2c60d291832abdf1d7a9	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	390
2	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	154
3	0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322 Hot Wallet Delete label? Kraken Delete label?	47
4	0x2bb41971b9c23d612ebecc10a8037e0322de5c37 Hot Wallet Delete label? Kraken Delete label?	31
5	0xfd387b7ddea5880beeee5664d547cd2da614df8d Hot Wallet Delete label? Kraken Delete label?	20
6	0x52fbdfdef2b88b87381b9e31321ede401a103ce1	18
7	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	15
8	0xa0dfe02e17b6f82c10bc04fdfc0dec8e8e53b309 Hot Wallet Delete label? Kraken Delete label?	13
9	0x01b8629d722d451ba9dd0a539c2ba11b6dbe68b8 Hot Wallet Delete label? Kraken Delete label?	12
10	0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8 Hot Wallet Delete label? Kraken Delete label?	9
11	0xfbfc7a458017c1566ecf87cb746c7ca915a79f7f	8
12	0xfff4d0f853262891dd2fb76b8f78050521e15fa8	8
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
14	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	7
15	0x3dce541d185e6893e53b2f817cf435cc28291713 Hot Wallet Delete label? Kraken Delete label?	6
16	0x839787cb401d53d0ba6794ecb78c5199eeac34d7	4
17	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	4
18	0x5a039bcc10cbfba66f04a091aea5183cfa6cd1bb	3
19	0x5d60892e8582a6b46e795364d2de010ebfd22bec	3
20	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	3
21	0xe1498a9ef5c6aa51790a642f70c31238326b1724 Hot Wallet Delete label? Kraken Delete label?	3
22	0x1d0e8445694a22f34334ad1ade6271ecde76db63	3
23	0x2d582746709928a6f66f5be9bec195c5b49bc7c1 Hot Wallet Delete label? Kraken Delete label?	3
24	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	3
25	0x24c65132cded9e5b356a62d4cea59a8b3f0bd7f4 Hot Wallet Delete label? Kraken Delete label?	3