0xc0dfdf95284da85bc74642d3fdc26c972bd47cda

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	344
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	85
3	0x62bd735ffbd49a02883ac6375aa65c3d4ed146ca	44
4	0x58e1885adc33d07b1afc16f11463163a1a28cced Kraken Deposit Delete label?	42
5	0xa028aacb060827454c7be66a11ee95bec5bd43df Kraken Deposit Delete label?	41
6	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	39
7	0xf3aac0ce294a96b1703b9b93d393e6d240b6bd98 Kraken Deposit Delete label?	32
8	0x84b38bc60f3bd82640ecefa320dab2be62e2da15 Kraken Deposit Delete label? Wintermute Delete label?	28
9	0xdcdddf7bfd551c4b402f9ceecfd10214f3269a5d Kraken Deposit Delete label?	25
10	0x11337298a75694f95edb889f7a04e40b8b95103d	11
11	0xc08eb22e75dfbf59e17462e15673ad1cadec148a	11
12	0x565c1a76fc7d4ec0aeea42e377c4d4cc22a26d8c Kraken Deposit Delete label?	9
13	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	8
14	0x343e2f63161029db17c065866111ce50de9b80bb	8
15	0xe0eace0a465967072795a8c8539a22842b5344a8 Kraken Deposit Delete label?	8
16	0x06fd1e42404a3dd9b89a7c48ae949573c022e3b0	7
17	0x8d73769a2422f55a9a270fe08b00264ff564696c	6
18	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	5
19	0x5e14853765cc12d125deb89688eb0d83b4f722a3	4
20	0xa4470af1b06f6c4883a770ee5ff6c706aab915c8 Kraken Deposit Delete label?	4
21	0xd371ed0ac348d660b807c33b9a2fa8a13b1a2708	4
22	0x1508407b0e8d1cf8bbb676f1d0c71101ec7bb679	4
23	0x1508c0cb8d3a0050eb13177ada01ec358431b679	4
24	0x794ccf61f7aa49133507eb8642985e91341736e9	4
25	0xd2ddddc2cfc442ef8c7592b3bdff31136ff2869f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	174
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	47
3	0x0f06fe05c5e3862606946f179c04e3a88f61104e	46
4	0x7a639001f6c107c55519bbc144ebe19e17e4a2d1	45
5	0xc08ef007b936eb0eb1a57995f7cdae93be1c148a	42
6	0x7a6cc0ae599ae1019db054e92e6999fd5e4fa2d1	42
7	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	26
8	0x5733cc995209e11e3e42479ffc8e9778031cfa06	25
9	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	23
10	0x794cb95854eca4ef039d415c7aff12e850ba36e9 OpenSea User Delete label?	22
11	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	21
12	0xee845948e6806d12e966137caa07d49bbe632fe3 Binance Deposit Delete label?	21
13	0xb46a0f71fded6ceb00b1c9278e0ac7e22c242df5 Binance Deposit Delete label?	19
14	0x150819f32b6e5957b4116ec8df419e50b15bb679 Binance Deposit Delete label?	19
15	0xc0851f0e61eb26f71ad72e359443e3f2709a148a	18
16	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	18
17	0x9f2ec02ae6038fe24b8160415ba636dab015ec60	17
18	0x6456f5e970530fbbaf83d0b7c6eefab774e3fda9 Gemini Deposit Delete label?	17
19	0x0f06c0db5f04759ab56e361433027f23a88d104e	16
20	0x9f2f69be8fb1645e6f688ccf3e9a0593743dec60	16
21	0x0f064ef4f3a6fde261a59268b6d5394fee5b104e	15
22	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	15
23	0x794ccace2a1d5b65047e354f7721e8144f3d36e9	14
24	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	14
25	0xc08e9557b5fe40159cd3736fc25990527f1c148a	13