0x0d0452f487d1edc869d1488ae984590ca2900d2f

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x622416b0b043530bf15a90884c42e867da0e878d	156
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	71
3	0x05fdafc2d02513e24643a435372f230cd1d99973	31
4	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	25
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	21
6	0xe51a18219e6f04b2dbb7e0405bf3895781f02d27	19
7	0x49ea8d916526a593ca405e312bc927b18290e155	17
8	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	6
9	0x5cf2fb9398ba9168d792ebd3a60206518379eb9c	5
10	0x131c81abf14045c59e108417b6ea4559bbf11449 Kraken Deposit Delete label?	5
11	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
12	0x57c53821b6ff2c28ac914c53de158c6183535883	1
13	0x5cc137a410f0989c69e28e2d0a931a016acf3a8c	1
14	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
15	0x6195c2242b919cbbcbeef6764bd8e7cbebbff9cd Kraken Deposit Delete label?	1
16	0x37e54fbe95678ee400c4ed76445d85cb40b526ae	1
17	0x7bdfa50a916d89a176e4c5aea1a76d30457b4dd9	1
18	0x256e8007b34520f67819e82190f10bae9a28313a	1
19	0xad4b2efa575ea9977ded1a86e90a83201a84dd78	1
20	0xaf23949c4d347ea3a50adcc884203542927167c0 Kraken Deposit Delete label?	1
21	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
22	0xdcf4684319bd55bbcad49d3e93b495dc04e9d060	1
23	0xe2918b5ee0b8197757160b215517318c238ba016	1
24	0x0e6449b39c6b38253dfe76dec5fb5aa6fcc7e075	1
25	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	159
2	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	133
3	0x6c5e1df7351356d60b7ba512817b9958949131ac	75
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	52
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	49
6	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	28
7	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	28
8	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	28
9	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	23
10	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	22
11	0x838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 OSL (BC Group) Deposit Delete label?	21
12	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	17
13	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	16
14	0xa53c718b5a14369434d84cef5bb83d110a0a005e Arab Bank Switzerland Delete label? Custody/OTC Hot Wallet Delete label?	13
15	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	13
16	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	12
17	0x6e7706b25ae547a0ed62b4bf477eaaecd080930e Poloniex Deposit Delete label?	12
18	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	12
19	0x4fadc4415545ceb4c42a05070271d050e50f6ceb	11
20	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	11
21	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	10
22	0x28d32cc0e4d60cf3c039c6ac003274d375d11366	9
23	0x63d8498e02fe5cadf55dbd659aa5841ac99d67e4	8
24	0x52d60cf2c2434d696d3cc4d5dd99d3a187d0faa1	7
25	0xd50a9c468dc2e6d6620e0e9748df108bc629e949	7