0xd23629a6622bbd1f2a3e7d65c715d79e68273876

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	19
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	12
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	5
4	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
5	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
6	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
7	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1
8	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d3068f57679ff7702cdd2d3f0d050ccac8c2fb4	85
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	35
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	32
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	28
5	0xd556d690b9ff8dae0b7c13a5bcbd9f3324ef56c7 High Transacting Delete label?	16
6	0xbadffcb79efe57e954fd79621b29b0c2dc170171 High Transacting Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label?	16
7	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	10
8	0xc6d7522f7b012b22bc365c9c43b3dbf13b9aaff9 MXC Delete label? mxcpop.eth Delete label?	10
9	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	7
10	0x8e68a7f5f57a330879cde69979a7bc8da03c3435 @ValueRandom Delete label? zerocoke.eth Delete label?	4
11	0xf72c0967574025091ff001d41536a1adc2eb9a69	3
12	0x0621772e7a73e722f924cd08a10b22b6845044d7	2
13	0x065612c177776f3c635dff181edf170f9c196a05 High Transacting Delete label?	2
14	0x46e76bf19d1ccc16d51630ab96b258db12b4e5a4	2
15	0x6608d5342ca0fc0acf0c334c2496f1542af1fc71 youngdong.eth Delete label?	2
16	0x6c8ab9000a56c026cb8d01b0240f4f822bf3a515	2
17	0x71c1cfb6e4500d9499c45001841da8317c1eea26	2
18	0xa8ea5bf78dcd2a603bddf57e646660d30f3a7e80	2
19	0xfcf51cde8055a61255c405437aa83057f0c5d41d Gate Deposit Delete label?	1
20	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	1
21	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	1
22	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
23	0x6ba861b6512f5e953b89eee45b7941612188a790	1
24	0x60b103f6aebff5bf2656e5b0c034b867f62207e7 Gate Deposit Delete label?	1
25	0x4078cd0df0f2824db2cb135b0ac26d0f9edbf3fd	1