0xdcfbeeebab1c418891b5ace6a022efa3d4a659fa

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?	304
2	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	172
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	23
4	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	11
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	11
6	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	2
7	0x52a2fd66abda2d27517d01c5bb9a7d7657c821dd	2
8	0x2d953f9e21362b7b38af112456ad55e6ae99f0e5	1
9	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
10	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
11	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
12	0xc162eafb57ec6a31cf63cbbec6299c0c2e361ea6	1
13	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	226
2	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	32
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	31
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	31
5	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	18
6	0x2e038c82f006978e7054e7af74dc6bf3a7708baa	17
7	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	16
8	0xf5213a6a2f0890321712520b8048d9886c1a9900 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	10
9	0xc12ed75e501b2dfa13abd6adc523053db79d7220	9
10	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	9
11	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	9
12	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	7
13	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	7
14	0xe872d76b4356df4bc34ede6767924ffef2570738	6
15	0x4e349dc1cbdc8de9e546bf8cc792f0ca1b9aace8	6
16	0xa6940a35f9c710d40cfaf1ec9dcf537e4c7a3342 "Zatami" on OpenSea Delete label?	5
17	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	5
18	0x92c43859db0f3e03eea0f05529775f4612f5de33	5
19	0xd2b53f1b1b42fc2697e2276fa2375e98e9a1dc27	5
20	0x711b88d65e113b4399653d9986ebe8f1755b68d7	4
21	0xaa8d2737d3545364788b7d1a8ec84c2db0b4015a	4
22	0x62dd6ca9d9facf38a39c470c99b9e26b2046acf2	4
23	0x79911d8f18116b9ae02814eb80a0d325f85ca5bd Tokenized ETH2 Staker Delete label?	4
24	0x5d9a3cbe5e51b7516ed8b9b310d1eca1de7a39db	4
25	0x9f9c8bbc0f9a4833724bc90054f40e977e58aac5	3