0xf47b5defcd9642accf321f38c4ed319e4efeb47c

View on DeBank View on Arkhm Copy address

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01bdb50a19f3b32fc249f2a1afa149776f72e36a Kraken Deposit Delete label?	223
2	0x49ea8d916526a593ca405e312bc927b18290e155	27
3	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	25
4	0xe51a18219e6f04b2dbb7e0405bf3895781f02d27	18
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	11
6	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	2
7	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
8	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
9	0x47bac96db63a96af62b887083221e0666305046f	1
10	0x4a64d16e7eb2b72b926e336c67bb3ac1044523b3 Kraken Deposit Delete label?	1
11	0x6195c2242b919cbbcbeef6764bd8e7cbebbff9cd Kraken Deposit Delete label?	1
12	0x8b0b93ad63dd56f9f9941ba5343b6df945851094	1
13	0xefc40cfb659eca56da5ca3cd42b7c1e5f7d44d43	1
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	73
2	0x6c5e1df7351356d60b7ba512817b9958949131ac	66
3	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	52
4	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	51
5	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	47
6	0x29403f5ca040334230a7ecca907cfb662178bd83 FTX Deposit Delete label?	32
7	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	30
8	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	28
9	0x79a5e003a46665c7c7ea0c51cd384b6df54b357e FTX Deposit Delete label?	27
10	0xb8de724976023386e26cd9663e5c1a2255b47c5a HTX Deposit Delete label?	25
11	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	22
12	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	17
13	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	17
14	0x935cbb849577a0d42c54064810566a3dc974810d	11
15	0x4fadc4415545ceb4c42a05070271d050e50f6ceb	9
16	0xf732a0fea0728e8b2303166da58c1a2c332ff7ab MultiSig (Gemini Custody) Delete label?	8
17	0x6924a03bb710eaf199ab6ac9f2bb148215ae9b5d Prycto Delete label?	7
18	0xd50a9c468dc2e6d6620e0e9748df108bc629e949	7
19	0x7f5de99c7e2e1d9306f7e0ab7c56914f5555a1e8	6
20	0xc9916a70b93565246d5a872fa1bda14ba7ef587e	6
21	0x9f372c103f94afd50eeee60cebf407f2433c719a	5
22	0x065612c177776f3c635dff181edf170f9c196a05 High Transacting Delete label?	5
23	0x2ce9f4fc52af5498b99597141e66a4273aa74983	4
24	0x0ef9670cf2697be1a1ae05bf83668d32063f0ddd	4
25	0x431e02b8356eb7ba55bd9cacbad6ddbd799186f1	4