0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7

View on DeBank View on Arkhm Copy address

Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	702
2	0xaa8b6d12625c5c5da8b12a99650c64351cfa3efb	131
3	0xaa8b153f23ebb939615da2d062e681c1fbf63efb	112
4	0xe0a1701742a6725018e7be4e193a6f4b2ef4a4e7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	82
5	0x23a893c1f000b2237bdb5c1c665f5adab0c456bc	80
6	0xd8e398a429ec1ef2c17a463c5c7b55837f8b5cf1	71
7	0x4ba4ccf6d1a8e47e9dfb07e78067a93a2b890738	70
8	0x0dbadf5082584143a746bebffc9747bdbdb39403	67
9	0x7c0f5861f7ebd94fa614383cc6ff733372fcf7eb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	67
10	0x4ba46721c8477a878f00ee4e35ee852d8ce10738	62
11	0x755f05491285ac10710daac05de86ae5f8ba3c9c Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	60
12	0x19643845707a1aa7e5bd46423d3280cb8e0d9b18	54
13	0x2cdd6bcf572b0a9f18ead89815a4a787616f772c Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	54
14	0xeaeaa6d1891037f74ce54db935eef03212e6036b	52
15	0x01c32c3336d3e9c32ba24ed73fb420720880aa92	52
16	0x7fe6b4b0ef9cf6c9c2c9a0dc0ed539ef74f01716	51
17	0x4ba413857c6313baa4e3b13c02ee84eff7ec0738	50
18	0x78586a884d4648cb1cdedb9a4236bb722633d531	49
19	0xd507220893b9f98fde4cdf42d0f910378e2f6ebe	49
20	0x700e0841ce0892969d2f9cf523c6298b3ef056a6 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	49
21	0x957517f0bd67f4193472885a3ea5f3cd8c3dc008	48
22	0xc46f92ccd197e60e95122e84b13ce8436935b854	48
23	0x67b42e842636e671d8b5a3305999afddd8b2c94d	46
24	0xca4bc2199418b379400b3820ceb3c825b5552c6e Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	44
25	0x2e307270d977b5b478d51d35e9e4afcda3431154 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	43

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7fe691609af98f2baaba7c4b8b9d03eb6f041716	582
2	0x7fe6ce341a11334ee506eef15dcda8a6d8661716	512
3	0x7fe644b0ccb5bb97a20ad4ba5a380fce96b01716	378
4	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	175
5	0x7fe6d1a5d83a8bf5b2875b9dd42c1191fe2d1716	120
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	41
7	0xaa8b6d12625c5c5da8b12a99650c64351cfa3efb	35
8	0xeaeaa6d1891037f74ce54db935eef03212e6036b	34
9	0x79dd9327352bcf1dd16941899705e97b61f4decb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	33
10	0x700e4804a5f73a417a32a70f711dce5d1f4c56a6	30
11	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	29
12	0x700e0841ce0892969d2f9cf523c6298b3ef056a6 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	28
13	0xaa8a828b1b23709e70308c08776823d8be933efb	27
14	0xbe7be7023902f09cc28f0101a3e6e313bf2bc626 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	26
15	0x7d94f7a86a1566e1f81ec453548c66208869946e	25
16	0x7d94077f58593f8b97c5cab56c8924e13b49946e Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	25
17	0xa13611b38f9834713d7002095d5b02219cf1f6b8	23
18	0x79dd810a3643285d70219dd18d29f7ef51a4decb	21
19	0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	20
20	0x7fe6b4b0ef9cf6c9c2c9a0dc0ed539ef74f01716	20
21	0x700eb900a660db63830703c662096dbfdbef56a6	19
22	0xaa8b637afbe206da72e8dd23dfbcbc444f133efb	19
23	0xca4bc2199418b379400b3820ceb3c825b5552c6e Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	19
24	0x79d45e5e9c769b7884389d9637bdf7c95594decb	18
25	0xbe7187a6c7e6aa53d7e1892d2f7a615669c5c626	16