0x0eefaf34f9ccf41366ab547330c8978be8fd3ff9

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	95
2	0x49ea8d916526a593ca405e312bc927b18290e155	30
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	11
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	11
5	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	11
6	0x0c3b4778d3e0e36c3b874511584e0dd3e0a5856c	6
7	0x57a151d01bc610f0975934330c2efd74f798312f Kraken Deposit Delete label?	2
8	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1
9	0xd4e790034dec535852d7485ce77c24a420b5b43d Kraken Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	48
2	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	42
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	34
4	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	21
5	0xdc2692379ef39a8a115ccdf56080645d35d1eb20 Bitvavo Deposit Delete label?	20
6	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	15
7	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	14
8	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	11
9	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	10
10	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	9
11	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	8
12	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	7
13	0x3e68ad8a0599a26517647d7e0c76f06e15bb92b9 Binance Deposit Delete label?	5
14	0x2d437464e7ec59d808d02a48adfa3a49ea2dfcbc	5
15	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	5
16	0xac986013bc1511f6ae2d429a96980f0da9f2f4be	4
17	0x6fa5c947527d1e098c2f241cf1851253b877555b	4
18	0x5c016174bf86220d637d2e7ad1bda1f23402404d	3
19	0xac670a058f57a8aa43eb4d1cbbe950e6c364f57c	2
20	0x3c2905c24f6947326678f973d3c4f461f9e9042c	2
21	0x894f1d0e6f13c6735a52113a1226e7636f337734	2
22	0x648a19020d234ed343069093b58b693bd6aa1c26	2
23	0x6019aa789813acbab27221df1ba2e0985089e13f	2
24	0x1b8c8d9c1fc933ece971edbfecddf316e3a2ee8e HTX Deposit Delete label?	2
25	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	2