0xdbad7f38cac7ff6521d3acf242349dfbb5fa965d

View on DeBank View on Arkhm Copy address

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	67
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	13
3	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	8
4	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	6
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	4
6	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
7	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
8	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
9	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	44
2	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	39
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	32
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	30
5	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	14
6	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	6
7	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	5
8	0x5d9a3cbe5e51b7516ed8b9b310d1eca1de7a39db	4
9	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	3
10	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	3
11	0x139b920004360b08a1e285ba3859771eb0470ce9 BtcTurk Deposit Delete label?	2
12	0x23893f4ba3eb38c5fd7811cb8306f56e35e9482a	2
13	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	2
14	0xa023f55dcbd922994b2942f75220c64ef1642bfc	2
15	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	1
16	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	1
17	0x45825ccf436c81ae5b80060e8e1467f58786b228 rafaeicunha.eth Delete label?	1
18	0xbc64266d1a6c3731c8d06f50cc3a66ff30e7fc7f	1
19	0xf38f38b04dd16fda3cf799e7f82c974e2d6f72f0	1
20	0xbf4b1bf8cfecd40f114ffe83e8e5d4171ab3fe57	1
21	0xeed684b334635001aba46d6918a750531c582310 jasontporter.eth Delete label?	1
22	0xf2f9b28bd97818181ec0ac580c2bd0c8cca2d7da	1
23	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	1
24	0x6a97b35ed663f168bc3f0df2ef36156854d39336	1
25	0x7185ef38bef15ff43ed87523ac2d69b36431376e	1