0x07fdda8fc50f7df742b850a51e5871135f45b557

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	447
2	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	100
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	26
4	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	14
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	7
6	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
7	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
8	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
9	0xb15462ff85c01a02e606a78cb463e2f9df6fd671 Kraken Deposit Delete label?	1
10	0x5e9af035245c3d9d46e980dbc83bfb698e62aa04 Kraken Deposit Delete label?	1
11	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	279
2	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	239
3	0xdc2692379ef39a8a115ccdf56080645d35d1eb20 Bitvavo Deposit Delete label?	135
4	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	71
5	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	45
6	0x744727a6fc563f54fd0f6f0442c0bd1e212011f9 Gate Deposit Delete label?	43
7	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	31
8	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	30
9	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	30
10	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	27
11	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	26
12	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	21
13	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	18
14	0xce79d6de7cc3ef59d821a2132f85563fb64141d6	18
15	0xd0bae68c91dbe0a95db8d5888808626a2ab893b3	13
16	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	13
17	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	12
18	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	11
19	0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1 High Transacting Delete label? OpenSea User Delete label?	11
20	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	10
21	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	10
22	0x25305f3e2481aed6b0d1142f82087c864bb69dda	8
23	0xf7b58323f9548511069f8c71402bf3573da3c253	8
24	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	7
25	0x4f3832f551c1983f9ee9980dc0514db3def14c1b	6