0xef84452767e131da438f49422dbfe57643f39626

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	140
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	38
3	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	9
4	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	6
5	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	3
6	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	2
7	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	48
2	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	46
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	28
4	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	27
5	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	24
6	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	22
7	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	19
8	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	10
9	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	7
10	0xde748ca4a5214772ad640083f4fcf81601c8db62 Gate Deposit Delete label?	4
11	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	4
12	0x290b93c27f61b3163c4ce7b1ad3b8cd1c101255d	2
13	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	1
14	0xa294cca691e4c83b1fc0c8d63d9a3eef0a196de1 Akuna Capital Delete label?	1
15	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	1
16	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	1
17	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	1
18	0x984a842263493a4a0e4de7517fb49f3b90e8217a	1
19	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1
20	0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1 High Transacting Delete label? OpenSea User Delete label?	1