0xe52ecf8d97e290dad5963296c5d1f81472f2ec48

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	158
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	5
3	0x5e9af035245c3d9d46e980dbc83bfb698e62aa04 Kraken Deposit Delete label?	4
4	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	3
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	3
6	0x5ea873175bd9f07a0f6c9c43035426db63366563	2
7	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	25
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	21
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	18
4	0x7e650498f3a20c12b202b6bd7ebb1ab4c677614f	7
5	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	7
6	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	6
7	0x648e834c3ecabc044fe88b7528d2e7dd50235def Gate Deposit Delete label?	6
8	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	4
9	0xde748ca4a5214772ad640083f4fcf81601c8db62 Gate Deposit Delete label?	2
10	0x653aeab06f1a5e638f50ee2974f48cc537d42744	2
11	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	1
12	0xbc64266d1a6c3731c8d06f50cc3a66ff30e7fc7f	1
13	0xca73df509e0087477e65dabedf713c63a3a19044 Gate Deposit Delete label?	1
14	0xcb5819989b384d1e68ec00cd13e0387aadd7f72b Gate Deposit Delete label?	1
15	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	1
16	0xd3d737012acda40f209f31b7f16fc83f7b5b494d High Transacting Delete label?	1
17	0xf02e86d9e0efd57ad034faf52201b79917fe0713 Alameda Research Delete label? FTX Bankruptcy Estate Delete label?	1
18	0xf7547bc0dff96c599fcf258d53945b75847660c7	1
19	0xfcf51cde8055a61255c405437aa83057f0c5d41d Gate Deposit Delete label?	1
20	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	1
21	0x092c48a8913c7fc00c811875186c6ec597fa2a89	1
22	0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1 High Transacting Delete label? OpenSea User Delete label?	1
23	0x1dc355c14b6a3dbac04f8bdb80d5f753b6a507a4	1
24	0x239e435cf2c0c628bcb66d7c7288101d007f8626 @damian_galecki Delete label? damiang.eth Delete label?	1
25	0x23e3acb3bdc496e4c375466c0342e5abb5999999 dijia.jindan.eth Delete label?	1