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0xd507220893b9f98fde4cdf42d0f910378e2f6ebe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	88
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	28
3	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	7
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
5	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	58
2	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	49
3	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	27
4	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	17
5	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	12
6	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	9
7	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	9
8	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	8
9	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	8
10	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	7
11	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	5
12	0x20d6b05608555bfe5b7897056986ca99a7dbc737 Gemini Deposit Delete label?	2
13	0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c	2
14	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	2
15	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
16	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	1
17	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	1
18	0xde748ca4a5214772ad640083f4fcf81601c8db62 Gate Deposit Delete label?	1
19	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	1