0x0a332d03367366dd5fd3a554ef8f8b47ed36e591

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	86
2	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	57
3	0x49ea8d916526a593ca405e312bc927b18290e155	33
4	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	18
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	18
6	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	18
7	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	10
8	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	9
9	0x5ea873175bd9f07a0f6c9c43035426db63366563	1
10	0x75cd49af9d7f60e2fe6c3747fe5d77c0c58a75a9	1
11	0x7e51144ace04acfb2cf22c3c02d8288eff3e9718	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x2a091f5eb8368865a64f469cc874ccaf8eebf342	1
14	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	1
15	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
16	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
17	0x531d3f26fdfcc657a06194ec275df1e84ccfca5c	1
18	0x1b0790630c1188cf5faad12ff5ae66f176047c3b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	94
2	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	89
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	37
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	32
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	30
6	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	29
7	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	23
8	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	11
9	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	8
10	0xd2b2cb1277e8ed11784e2d71b860d606bcc94648	7
11	0x3f8c6ee7c8f462800c2d48365387e13b0f097276	6
12	0x728f4aaff4e07cd37cbc7326c9fdbb93688a655c	4
13	0x63b47188f31d372c0da16c30355320b67cb555a7	4
14	0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1 High Transacting Delete label? OpenSea User Delete label?	4
15	0x00cc37b25c835ff3b20c1ea6a44ccf870707259e	4
16	0x79a5e003a46665c7c7ea0c51cd384b6df54b357e FTX Deposit Delete label?	3
17	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	3
18	0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192 High Transacting Delete label?	3
19	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	3
20	0x6fa5c947527d1e098c2f241cf1851253b877555b	3
21	0x153695e57a1f47918a93a484fa1cbb251be9de07	2
22	0x76f252b2e152b04821d050d626d356f2fcd77f51	2
23	0x906bc2443f1e46a251da30b2362bf8220abfe63f	2
24	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	2
25	0x5f94a51948d2376ad34a6fadfa2544e651b74b96	2