0xd52055a39a3d2f7505c739f981f296ea31b50191

View on DeBank View on Arkhm Copy address

Anchorage Digital

Custodian

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb35aaf7a4bc07b5b4d4d1796969080d7e19e0895	1671
2	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	583
3	0x20f1875d46bfdb9ba3f99414af38ad94e5f43ba1	420
4	0x6dd642e406d899f36c475f059ea24b5274c2ef21	364
5	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	327
6	0xbcf8e1680e12e4cfeeb0d696c5c21fb823464c9a	324
7	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	237
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	227
9	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	147
10	0xee39f8f8a66d286f3aadd25db96450dc73b53099	129
11	0x21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe	123
12	0x5797f722b1fee36e3d2c3481d938d1372bcd99a7 Galaxy Digital Delete label?	96
13	0x50c1b52313182b238adb7c740a9643972801d485	95
14	0x9e3202511e7c7460c9efdd8802ac4cbfd9788683	89
15	0xaca60183e3e78ae6f893ddb48da9c2bf9923027a	68
16	0x3831a6fbbbad743e62153287cc339362e0c5099c	66
17	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	65
18	0x165e35b442bb380491d668a64126ca3e99b33dc9	55
19	0xc9c271542356662bd872c60a2bd65b71e4251a78	46
20	0x0c0ea1b013e3af95ccf862d21028675be9d4207f	46
21	0x821ba9e4e15b4e22b153436f9af5a9ac1fb7d722	41
22	0x6534861342d74c0ba9ef453a6862f61f9c46911b	39
23	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	38
24	0x48e5b5033c40875c586a4cc265935a2621c3483e	33
25	0x7a3617de80b85b7669bd4ab31708012fd9823579	31

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb35aaf7a4bc07b5b4d4d1796969080d7e19e0895	1234
2	0x20f1875d46bfdb9ba3f99414af38ad94e5f43ba1	501
3	0x6dd642e406d899f36c475f059ea24b5274c2ef21	376
4	0xdb9951f0be071a4fc92aaa586c699c41d8f5571e	323
5	0x6cb93d276bf9b1a82704a704a80bce3a6ed97edf	320
6	0xed0f166a007f21d9c0bc133ffd95f11ec76b0b30 Wintermute Deposit Delete label?	248
7	0x641e4ecad6b65b5861ccecab7a4b472f2612d81e Circle Deposit Delete label?	216
8	0x21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe	211
9	0x42a69335ad3ce1e90ae2f560faa6a3a4c7bae0c4	200
10	0xfe109192d7bc80ffe1658c301a8b60a26fb21ec5	171
11	0xb35abbb12af050518d4a656d18d1e6a04e930895	152
12	0x3831a6fbbbad743e62153287cc339362e0c5099c	107
13	0xee39f8f8a66d286f3aadd25db96450dc73b53099	82
14	0xf6a771136b61238b91302e450971c520ce734811 Coinbase Deposit Delete label?	80
15	0x09b274f0b29749e92c78928b03793018d325e1bd	79
16	0x967159c42568a54d11a4761fc86a6089ed42b7ba Blockchain Capital Delete label?	67
17	0xf4b318c3a52ac753654d0230dbe9523e46d5aa8c	65
18	0xed0f7722d36d93947b00e0c941da1d0148711b30	64
19	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	58
20	0x69c1d592befd604ad666ba05d13b37250c2f5e7e	51
21	0x452275010e5d98a0c44d962897a031eeae6184f8	50
22	0x641e5805b8c5da51f5480d2a3d8f19d0e529d81e	41
23	0xdb99f3e969398fd1f3a7a41da19ab193b8c6571e	40
24	0x6f4836eb1ff555e5d2caabfeb903a6c3227e215d	38
25	0x65ac184eab5cc5f1bf5d2868e65710c60388eedf	34