0x142cfe56a727c027d4e694441efd558137afece3

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Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	23
2	0x3d09a9361a021f93fea8014d18c0f0eda2ed905f Kraken Deposit Delete label?	9
3	0x06fd441ef47140d7425292dfc50474ad466be3b0	9
4	0xd2dddad1ddaf4cdaedf020c730fb129ba0a6869f Kraken Deposit Delete label?	5
5	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	5
6	0xada4696733f6fb0dd3616e3b1fafde06966960db Kraken Deposit Delete label?	5
7	0xe0b62be6d91ad750352cc5ae5b763ca3a867f181	5
8	0x84b38bc60f3bd82640ecefa320dab2be62e2da15 Kraken Deposit Delete label? Wintermute Delete label?	4
9	0x1217ffb583069af360afa38317f5a725afc1719a Kraken Deposit Delete label?	4
10	0xbdd6981746b100d5f60d075b454d9079bf18801d Kraken Deposit Delete label?	4
11	0x9f5ffcaf6a9eaf80c3e6598dd52856e04fd00b9f Kraken Deposit Delete label?	4
12	0x05891ad83301d2495084ab118af6ce8d07a0e99f Kraken Deposit Delete label?	4
13	0xbd11e5bce84790431da4df7a384178bcf317f84a Kraken Deposit Delete label?	4
14	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	4
15	0xf81960556498c50eab177dc91752c2a49e4a73aa	3
16	0xec0ec49df0f18fa93424ea7b1b154525f4f52b68	3
17	0xfbaa06c3078f04174d7a6304bc5c5c63d112fa3b Kraken Deposit Delete label?	3
18	0x77b1fb0e4f205f95f6c725b5b887f40456250073 Kraken Deposit Delete label?	3
19	0xe0eace0a465967072795a8c8539a22842b5344a8 Kraken Deposit Delete label?	3
20	0xeacf09c925feeafc21468395ff596004a16bf4d7 Kraken Deposit Delete label?	3
21	0x45fdb948d48fa9d768fba4bc1bfa9b4d275bba72 Kraken Deposit Delete label?	3
22	0x565c1a76fc7d4ec0aeea42e377c4d4cc22a26d8c Kraken Deposit Delete label?	3
23	0xa028aacb060827454c7be66a11ee95bec5bd43df Kraken Deposit Delete label?	3
24	0x86a0e4e24d6efd38b918e323cce68c51f3184c63 Coinbase Deposit Delete label?	3
25	0x0f39180d47d4f836e9f75288742a2cea4f0aefd5 Kraken Deposit Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ab3d03192cbdcf2ddfc9e4dbce6a61c089910cc BetFury Deposit Delete label?	39
2	0x06fdc569c604736f9f222de0269ea33383a6e3b0	25
3	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	24
4	0x06fd441ef47140d7425292dfc50474ad466be3b0	23
5	0xb96065c670f68906a96c595f63f61ad49fcee91f	21
6	0xd2dd38a18f0a3287316f516aef69eeae3332069f	20
7	0x06fd0df0f82d4d2ffec67a97c95dfc70aff2e3b0	18
8	0x99d0f41668b7d10bb614c6d68bb7e596d74b2874	13
9	0x99d0e43b21b17fe7235b3010e9426f5836462874 limitlessbruvv.eth Delete label? limitlessbruvv.eth Owner Delete label?	12
10	0xd2dde02636245a7d768e588fea1fa8e2a1b7869f	12
11	0x275ebdbb5e38e53d16d6cf817b4d033725fff249	12
12	0xbc8a94d75cf18e8a75b7ae2c418d7e15f4821ce0	11
13	0xfd92ee9f5edd18bdf1b2decc8cc4833f9b60979e	11
14	0x611ff58d00bbbc482e3b76397a925b6398ff50ed	11
15	0xfe2d1cf02fbed4069d19e1679f6d1225b7667cdc	10
16	0xfd92d10af25fc90bcfc47fee07dacdaf47d4979e Gemini Deposit Delete label?	9
17	0xf2fa2c2ef8905711c229754356b29bfb159bb907 Bitget Deposit Delete label?	9
18	0xf819f3c1e8d5ccc67549e734e96e928eb75873aa	9
19	0xb9600504c12308cc2269c422ee5712acb92ee91f BC.game Deposit Delete label?	8
20	0x275ea98308966e2c2afac2cbf2e96aafdd7cf249	8
21	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	7
22	0x86a028cd9f4b7dd6e356921f07caf3d692674c63 Coinbase Deposit Delete label?	7
23	0x987513a12bddb05a0dcfecea06ae6be1d49593b6 Kraken Deposit Delete label?	7
24	0x3ab3a7726c942013f040733ad876bbef071910cc	7
25	0x28cc15527d8a017b985e6742ccc879d557cd841f	7