0xd86a6d0f25c3126a82a8cecad2224cffcb3fa2b2

View on DeBank View on Arkhm Copy address

Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	76
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	49
3	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	9
4	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	9
5	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	7
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
7	0x9a76b3d1a1d9cb08cb46deec76370670ea85fc48	2
8	0x210ccad7f8b6c8e004d5cd1fd0ffef7c6f7a0083	2
9	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	51
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	37
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	33
4	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	31
5	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	13
6	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	13
7	0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c	13
8	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	12
9	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	10
10	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	9
11	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	8
12	0x5109ebf8da80411187f861592c0af48b95376dc9	8
13	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	7
14	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	7
15	0x07a1024b8a43bcb6a88092a1749c892dfc0639b5	6
16	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	4
17	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	3
18	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	3
19	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	3
20	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	3
21	0xb0ba211cd05e843d8015299b1f39d210c97360f4	2
22	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	2
23	0x76ec5a0d3632b2133d9f1980903305b62678fbd3 BtcTurk Delete label? Cold Wallet Delete label?	2
24	0x28278e1dfff99f8afc86abd9dd86899a16d09839	2
25	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	2