0xd8f8a53945bcfbbc19da162aa405e662ef71c40d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x05fdafc2d02513e24643a435372f230cd1d99973	159
2	0x227b63a319f19144b7d7c1154dae6b998e9e9bad Kraken Deposit Delete label?	111
3	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	77
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	21
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	11
6	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	9
7	0x49ea8d916526a593ca405e312bc927b18290e155	9
8	0x0c939b8a205d0aa34d249d9b29de35dc4720f877	3
9	0x6e65f9430e1b9a28337135583f8561be8f70de75	2
10	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
11	0x2bcc04edd4a1931e2ca9c617b482f11357de2e96	1
12	0x47bac96db63a96af62b887083221e0666305046f	1
13	0x5afbd6b4e6a0b83adfc2821d5437b6bcc77bce8b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	192
2	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	90
3	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	57
4	0xbd8f1a7642ed9ba0505efcbf93f0a71a637a2f6f	54
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	44
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	37
7	0x0d4ccd014b2d48f4e2236c16171d1fb05c00e27f MEXC Deposit Delete label?	27
8	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	26
9	0xd3844d2288a4dae9a3c6e019a0b83b808a1195d3	15
10	0xe686893d9c68b18425eed6635f902fc333333333	9
11	0x6c5e1df7351356d60b7ba512817b9958949131ac	7
12	0xa502d77a3d1215ff5bc1d9652cd984f9e0a5f3b2 HTX Deposit Delete label?	7
13	0xa38cde626af6d97c39a44ba2bebc589cdafb6ac8 HTX Deposit Delete label?	5
14	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	4
15	0x92228ffb485fe39e5479837e0697829504527fdf	4
16	0xe85141d140b2ee3b9ca9f235e05292b2ce1b14b9	3
17	0xf636688e15411594e57e8cd770d36136a4ca23b1	3
18	0xcb926f497763ea5cf993912a442431e6a91d5a64 "HornyBlackCat" on OpenSea Delete label?	3
19	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	3
20	0xd091d8c354650cd81662727089716799ff41850d	3
21	0x15579f74c1b93b573c0a4d865011ec68f909fd02	2
22	0x13cf222f836693b1406725fffc147294a06dd2b2	2
23	0x036a19a30577ff1e9e5ce837b620ed8bb14553b6	2
24	0x7fc3c5e16d0fb6e27e70c63917e46070340ba840	2
25	0x72e7bb93e73b2885a22ca29c34759361399a5c0e Mona El Isa (Avantgarde/Enzyme) Delete label? monaelisa.eth Delete label?	2