0xea578aae84b156010b5df7759a08cf6e6d6fc288

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	97
2	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	30
3	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	23
4	0x49ea8d916526a593ca405e312bc927b18290e155	23
5	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	7
6	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	5
7	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	3
8	0x5ccddb72555e387973ba785e650b8cfc652493e8	2
9	0x5afbd6b4e6a0b83adfc2821d5437b6bcc77bce8b	2
10	0xfe9b852d1f89a37a2d450007519c52f480c2f0d9	2
11	0x10875214fa244f41ac0d13f3c14a83a6876c4545	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	320
2	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	67
3	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	50
4	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	24
5	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	23
6	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	16
7	0xbe9ff6ebc2c7c1dc25adb37c175fda7a79085dbe	13
8	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	13
9	0xdbd261c343a55499d4c10290b32dee4302209026 Binance Deposit Delete label?	10
10	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	10
11	0x2f672fdfa4d377f63836e5127b56a520f846f362	9
12	0x79a5e003a46665c7c7ea0c51cd384b6df54b357e FTX Deposit Delete label?	7
13	0xb52ede3199ae575bb7133ed3f10de311b01270e4	7
14	0xdc2692379ef39a8a115ccdf56080645d35d1eb20 Bitvavo Deposit Delete label?	7
15	0xa81aecaead5746edf967c530fc8e31a4eb3af79c	6
16	0x75b50d8ddb6a2fdbd0cd5d38148240dd50092a82	6
17	0x908668016f87f64737221312c70a1ed6263cb1f7	6
18	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	6
19	0x194649af744e23a58d66ba98044f3097272f0205	6
20	0xbc7cdcfba8328c6d8db2a50296a10d142f13843b Gemini Deposit Delete label?	6
21	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	5
22	0xc49e2e46abfcf3dd3b732f0c5ff30580924e0b2a	5
23	0x4fd0c86d39174dca1b3d114fa8d5a26b7c0d38c5	5
24	0x2787a88a64ee512808e546766668950da72becee	5
25	0xfc9b403834f34f68ab0d977c6281618fc7fddaba	5