0x0853ea40b121f9135d7e0c07fae35d59aedb4d0b

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Centralized Exchange

High Transacting

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xff589c2d16f4da350ac577c6e55b7d3d52fbaf3c	49
2	0xfe25b54e86b2b3e438cf7dc102815bbacf6ef2ae Kraken Deposit Delete label?	30
3	0xfe8f38ca5bae8bf130bdb88eea68ec609cdbf24b	19
4	0xd8f8c88ca26aeee1c13e57d58147f38970458cd7	8
5	0xfec80a9bfb7083b7b73b0ac61a67850301d11a32	8
6	0xfc47e16afdcbc72f16c1f5cb1ddc119ef2ef81f9	5
7	0xdc9aa134c1bee940dd294e0ecba3b4f7fb744e46	5
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
9	0xff4943f777e66d4a2caa687f8e1ed2e5627b688a	2
10	0xf85f9676e47f7a8a8553f5a1433b820ccf4dec31	2
11	0xffa8ac4aae96fc64ede9e4efa836ec1f289c2dde	1
12	0xe78d5d2161b0643b6155ea56e06f84c2b57a54c9	1
13	0xea3d22b21edf6fc84dbcfe99d98fc8ec7abc1487	1
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfecb29b01bbc696e406d3227b5147680733008af High Transacting Delete label?	68
2	0xdda8b8058316ff7d790ee0cdfa088022431f9c9e	44
3	0xf2001c0c381406f7692a9997c48ebe4283e7a410	40
4	0xde3154201a17888ffd8adcc7b08476fe3432fb1b	21
5	0x60a92c8620846d81f5ea17b0564e0d4b7c545a71 "paddaa" Polymarket Account Delete label? @Impij25 Delete label? High Transacting Delete label? Individual Delete label? Polymarket Early Mover Delete label? Polymarket High PnL Trader Delete label? Polymarket Market Maker Delete label? Polymarket Politics Trader Delete label? Polymarket Profitable Trader Delete label?	12
6	0x6c5419e5ecce1019865ecbc55d5501066629da75 "Voltaire-674" Polymarket Account Delete label? @oldTimeCrank Delete label? High Transacting Delete label? Individual Delete label? Polymarket Early Mover Delete label? Polymarket MLB Trader Delete label? Polymarket Market Maker Delete label? Polymarket NBA Trader Delete label? Polymarket NFL Trader Delete label? Polymarket NHL Trader Delete label?	6
7	0xffed74c0e21b0284d9078f4e3421057e28b8ed9b	5
8	0xff0ac324efc7d9bb43013be9d63ef4a590806a78	4
9	0xfe7f1dfaa133c01bd22e031c2d5c76bcc5c61b5f	4
10	0xff69081a0c53982ae1a201c45634a3edb9b02f16	4
11	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	4
12	0xe9260738026ce9b13c30295c380445ccb28d793f	3
13	0xfdde6783cde16514b92773ff52796e8505978fe1	3
14	0x033dc6e3e3e0a3ae55402576990392ae910aaf05 "GUHHH" Polymarket Account Delete label? @justapatsy84 Delete label? High Transacting Delete label? Individual Delete label? Polymarket Early Mover Delete label? Polymarket High Win Rate Trader Delete label? Polymarket Market Maker Delete label? Polymarket NBA Trader Delete label? Polymarket Politics Trader Delete label? Polymarket Profitable Trader Delete label?	3
15	0xea3d22b21edf6fc84dbcfe99d98fc8ec7abc1487	3
16	0xfed2fe6c7141214104181f8bf896578fdc2c48f9 Luno Deposit Delete label?	2
17	0xee016fd1c0e612341a33f0f48b4d3a5d9c193f8d	2
18	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	2
19	0xa3a39a3746dbd55f3a33ae38bd27ae2804c2c2f9 "charliealmanack" Polymarket Account Delete label? @lgannon2510 Delete label? Individual Delete label? Polymarket High PnL Trader Delete label? Polymarket NBA Trader Delete label? Polymarket Politics Trader Delete label? Polymarket Profitable Trader Delete label? Polymarket Sports Trader Delete label?	2
20	0xffe41bd64386458f68ba4d39489dceca3711cd90	2
21	0xf25f06615d5802abd1596d7e36a34ecf2d6908f6	2
22	0xffbd9685b6291d203db30ec011c5f4ec00df6f99	1
23	0xfd460602224a8b0bd83e11747b2739de8a70f2b1	1
24	0x1b0651606b2acf5e1308f510c75a8106dcf1a266 xsatoshi.eth Delete label?	1
25	0xaff0c7b500281d898005ff182e0c39f426cfdf2a	1