0xfcaf9c57c26566f96d23f585950bb1c66e138890

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x49ea8d916526a593ca405e312bc927b18290e155	15
2	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	12
3	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	8
4	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	6
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	5
6	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	2
7	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
8	0x5afbd6b4e6a0b83adfc2821d5437b6bcc77bce8b	2
9	0xcb857b87692b040177919d0d36f0132a9020e1e4	1
10	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
11	0x5ea873175bd9f07a0f6c9c43035426db63366563	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	506
2	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	174
3	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	67
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	39
5	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	27
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	20
7	0x6cd66dbdfe289ab83d7311b668ada83a12447e21 Arthur Hayes Delete label?	18
8	0x6c5e1df7351356d60b7ba512817b9958949131ac	17
9	0xe9ca86b78686a5af0ac39cc3be976c95395b5b06	11
10	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	10
11	0x7e90de292a010a2448a2aafe413bb11c2706a74a	9
12	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	9
13	0x6e7706b25ae547a0ed62b4bf477eaaecd080930e Poloniex Deposit Delete label?	8
14	0x2ce9f4fc52af5498b99597141e66a4273aa74983	7
15	0x355448083a978048dc03da429ea5eb686b0377cc	7
16	0xcec1ec658519f7baae15193caf62fa0a3cf0a5aa	6
17	0x5f94a51948d2376ad34a6fadfa2544e651b74b96	6
18	0xa8162a47932df1e620f1070c192c90e3c2f39894	6
19	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	6
20	0x09363fd35b7de19f2e4bdea08a76e1f24dc6cfdc	6
21	0xe9955853dd571c0596020630640a4227ff0913f8 "Juleza_II" on OpenSea Delete label?	4
22	0x55662fc507454ba44198cfe989ce1d3834a7b716	4
23	0x5020616a96dbfaa2b6aac8db3889ee16b04d2a28	4
24	0x0aca67fa70b142a3b9bf2ed89a81b40ff85dacdc	4
25	0x7292667c8a55bd56d496d2edcb5cfb37d554f943 romko.eth Delete label?	3