0xe0a1701742a6725018e7be4e193a6f4b2ef4a4e7

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?	90
2	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	52
3	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	44
4	0x84b38bc60f3bd82640ecefa320dab2be62e2da15 Kraken Deposit Delete label? Wintermute Delete label?	37
5	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	28
6	0xdcdddf7bfd551c4b402f9ceecfd10214f3269a5d Kraken Deposit Delete label?	14
7	0x95c08ba34c19d74e9b8c99d0053d6d49ee90fefe	6
8	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	6
9	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	5
10	0xf685d666efb5aa04caabef9a02783ec26bc34c47 Kraken Deposit Delete label?	3
11	0x58e1885adc33d07b1afc16f11463163a1a28cced Kraken Deposit Delete label?	3
12	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
13	0x479011b0cb148fd7cd0c3cca0c32f9c6777e577a	2
14	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x8a98a8dfab2683d69325cd41ec6c1e8a70641d61	2
17	0xf245451d93f6c2aad0fedfab1943091aad922be3	2
18	0x42b41912eb198e13ece3ab8f3a9011e132e3faa0	1
19	0x565c1a76fc7d4ec0aeea42e377c4d4cc22a26d8c Kraken Deposit Delete label?	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x5fd05d16cfe1a12c22093f0521794f1b811f79c3	1
22	0x6679487fdad7853147873e84df9f8f95e4cf75dd	1
23	0x3c0ff93fd71288648e4621b0153c450a83ca20d9	1
24	0x7eaa987475862e9f4f60b730fd5baf78bc0ccbc7	1
25	0x800a46a48634f4593be1d02d4505c71fd63863cb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	83
2	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	82
3	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	78
4	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	70
5	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	58
6	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	34
7	0x06fdc569c604736f9f222de0269ea33383a6e3b0	33
8	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	28
9	0x06fd6daae0f8d4e9ffd92e01ef51640ebb8be3b0	20
10	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	12
11	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	11
12	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	11
13	0x0b600684a47e38ae9403211bd44c7ac31397eead	9
14	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	9
15	0x6455b3d305197a171cb08efd6d68c605ac6f7f9e Wintermute Deposit Delete label?	8
16	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	8
17	0x6455b28e9ae9e4658e2ae0f3bdfa27640a997f9e	7
18	0xb1126589737346fc87b67838ddf991cf4bcf9dfe Coinbase Deposit Delete label?	7
19	0x150819f32b6e5957b4116ec8df419e50b15bb679 Binance Deposit Delete label?	6
20	0x0b60fe3b23dd0d8d40ff23abb9fc98223c49eead	6
21	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	5
22	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	5
23	0x08efa463bcc66134ded0cc04d80e75133cfcc116 Coinbase Deposit Delete label?	4
24	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	4
25	0x5c4c6c6d0358baf2ade28ffb1723e70139cd534d KuCoin Deposit Delete label? Wintermute Delete label?	3