0x01b8629d722d451ba9dd0a539c2ba11b6dbe68b8

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	82
2	0x13b5d340720aef20116adc020ea97f36d5a44989	68
3	0xf3aac0ce294a96b1703b9b93d393e6d240b6bd98 Kraken Deposit Delete label?	59
4	0x8857bb55c873f878ec1809d4c3725c2fafd3771f	52
5	0x57f106a65e9a5c7c4ee1fb333f6fe2f98d36b3cf Kraken Deposit Delete label?	44
6	0x8984d2b449edc1262fa4b2db11d7bde9a04d3737 Kraken Deposit Delete label?	43
7	0xa8049bbb13182a29da0d91845bc635ecaf75cefb	30
8	0x6f89462195f21e23c7d23b73b12d3a2695f7dac8	18
9	0x9b5b4bce048173effbfe2da5b5f9edba980912a9	18
10	0x0cca85946f37dfb7d7af154155c1eff595479e53 Kraken Deposit Delete label?	16
11	0x0b22a52ea3389dbd9c4d7f700fd2850f67dfe049	14
12	0x534f3beaf4de07c4f886fdb04b61377cc91b5c6f	13
13	0x7c62e0465a2637fa12bb7d53c9511b56295b791d	12
14	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	12
15	0xc74226f39a16472ff338e06efdbfc998387ff00a	11
16	0x8f293c1a8143038f374d860e158ddcedc2174832	11
17	0x1ede1a23c0fcc41f23a714cd333c8fb5fb444ac7	9
18	0xda85156b16209086964d1c57e8aa1606380bc5b0	9
19	0x58e1885adc33d07b1afc16f11463163a1a28cced Kraken Deposit Delete label?	7
20	0xb41b1080cb3e1e2f08395638d85f1b51be01b389	7
21	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	6
22	0x1e876aee6247bc8c70d6dc5d32f27b1bb15316f6	6
23	0x9eaf04f513de3f78deedda21dd1afd85e4ebb639	5
24	0xc057bc40c4822e4f7b1467437efb276883643f85	5
25	0x06101fe39f1f2579c54525db0d9b31ee7b7d0008	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	49
2	0x3bc8dffb0f08f484723cc3b8024da9687771ada8	39
3	0x946089b2fe5ba49eb3d7177e62d0fa284816030a	35
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	33
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	27
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	23
7	0xa67c3ea2877140dd2274f7da79cec336d8f4683b Binance Deposit Delete label?	22
8	0xee845948e6806d12e966137caa07d49bbe632fe3 Binance Deposit Delete label?	22
9	0x26db067dfc80576c909cc0f531c717fd7dcfbd47 Binance US Deposit Delete label?	19
10	0x1ece069bc36d978d20aef19726fc3fee5468b369	18
11	0x9f273e3dc854e348213bd896cece9cc17934f4c9 Coinbase Deposit Delete label?	13
12	0xa1f0c0fa30cc5944b315bdff572f6a2326b32e75 Coinbase Deposit Delete label?	10
13	0x2b0e9d490005fc6937e42809bc7853ad3008b1eb	10
14	0x63fac5685be5e42f061225dc7bc811672ac47d35	9
15	0x8610d7f8380b26c9368cd11e35d1a4276a9ccea7	7
16	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	7
17	0x7e9c5d07dbdfa95e1645328c345ace45c4d43b9b	6
18	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	6
19	0x8ddd8de762ba5e218e96da6edfba8a301d3a9d8a MEXC Deposit Delete label?	6
20	0xb6e6d072830ca2d34cce5b037d2122d14e818ece	5
21	0xd5cd6ed931b4a3434d0c277461100b504ef89a7b OKX Deposit Delete label?	5
22	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	5
23	0xd691fe16d98fa6a0a0ac7a81eab307ec57f78613	5
24	0xbd3566709d801764e8b41fe3fea63c8d6026828c	5
25	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	5