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0xf2ec2889ccdd14a185af9b88ed52d504dae6f1eb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	34
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	30
3	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	12
4	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	3
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
6	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	2
7	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
9	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	52
2	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	39
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	33
4	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	31
5	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	26
6	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	17
7	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	11
8	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	8
9	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	5
10	0xfdb568cc260d089e25507f89b326730fc45e74b5	3
11	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	3
12	0x290b93c27f61b3163c4ce7b1ad3b8cd1c101255d	2
13	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	2
14	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	2
15	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	2
16	0xfeb3c65db6429df626a756037858618ef91975e9	1
17	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	1
18	0x9cc7474377da9c8fe6aa6bca8494a74bc1a88433 wheelsmcfantini.eth Delete label?	1