0xf050257f16a466f7d3926a38e830589ab539ee88

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	46
2	0x49ea8d916526a593ca405e312bc927b18290e155	26
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	6
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	5
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	3
6	0xe8d1039a123df7d9e420447615dad3201c4d0228 Kraken Deposit Delete label?	1
7	0x5afbd6b4e6a0b83adfc2821d5437b6bcc77bce8b	1
8	0x5ea873175bd9f07a0f6c9c43035426db63366563	1
9	0xcb857b87692b040177919d0d36f0132a9020e1e4	1
10	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe5a9b9fcbb82ba1b5e872331ebf17c4213ab68a	92
2	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	44
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	40
4	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	32
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	31
6	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	28
7	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	25
8	0xe2e692169c5b947c371ff50c82c6cef4e0cc703b	5
9	0x4d3068f57679ff7702cdd2d3f0d050ccac8c2fb4	4
10	0xe7ffba9ed5c1eadcc0100a3884fe6873c1bb00c9	3
11	0x484d910de6023a3d21599be252bbf99681ce34ed umeani.eth Delete label?	3
12	0x1641fb6ce2fc8bb47bc8fa6220c45bebcef453d2	3
13	0xa737990af7d53591e34e592affe75adf22453353	3
14	0xb9889284d25c92cecc16fcaaa23a3d407ea40de3	3
15	0x1ca6ea2f8e97d808829110c92be5ea8588042ae1	3
16	0x9574c679c4dfbd33f4c6c7903b68d00751958316	3
17	0x2b9496837796ed78960b658fa118a5fea3f48a0d	3
18	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	3
19	0xf02e86d9e0efd57ad034faf52201b79917fe0713 Alameda Research Delete label? FTX Bankruptcy Estate Delete label?	2
20	0xcc53dfd584257bcde5d4511756d7bf189b7e71bf	2
21	0x07f8fbfad407fc91b0e7bbc4fefcadd5df1fbb04	2
22	0x63063a519fd5cf1958be849838e215bef7b74cfe	2
23	0x8fa59e72b5f7768f6be55ca248d6d1fc4f1b4122	2
24	0x4c9f073c6fe57138347b0c2c39d91e494e8699a0	1
25	0x49fbbefb1ad059656ac72d2c621ca82314bed015	1