0x16b2b042f15564bb8585259f535907f375bdc415

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x84b38bc60f3bd82640ecefa320dab2be62e2da15 Kraken Deposit Delete label? Wintermute Delete label?	4913
2	0xc04c8b02633d2de39541f25de0cd941fdb0068fe	1601
3	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	1331
4	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	999
5	0xeb9ca8fdfac0652a97c0e1a48c1178d32d3a6b8f Kraken Deposit Delete label?	825
6	0x92c72e21fd71e9ccc027e45c10591bafcbf4f32c	439
7	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	421
8	0x774e17035f619db9e869ad5559cae7d4ec18db20 Kraken Deposit Delete label?	377
9	0x8984d2b449edc1262fa4b2db11d7bde9a04d3737 Kraken Deposit Delete label?	317
10	0x439e62cb187d3a649e973e3f1c956fff0465e7f4	272
11	0x5a3b9cb10f43b829d0f7d8c6d855fd15b268b1c0	206
12	0x9c3fed7f3823237a7661ba760f6fb214ad92a65f Kraken Deposit Delete label?	138
13	0x480b6b687c9fe4bf0b6b70a6591f61c78c25aa71	79
14	0x5f91b6082080253d7f318a46edf5a09a57bf5e4e	79
15	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	75
16	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	74
17	0x565c1a76fc7d4ec0aeea42e377c4d4cc22a26d8c Kraken Deposit Delete label?	70
18	0x86bdd1e69d37e9fb4a0fa16ed032cab28e82887c Kraken Deposit Delete label?	58
19	0xb09b1bed65dec81e3b962f9e7cb2865b8fb9beae	57
20	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	57
21	0x811ebf10abbcc9de3ad4833eb1f7cfe73eda6a39	49
22	0x822f00e34a71ff9c0383c8ef42d4599c50de6cc0	45
23	0xf9793f372c9aa841f8916f0d3c480d18a9cda72d Kraken Deposit Delete label?	45
24	0xf3aac0ce294a96b1703b9b93d393e6d240b6bd98 Kraken Deposit Delete label?	40
25	0xd73113b56c0f2de7681ba0cb09d5cd1a14376b3e	38

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03ae1a796dfe0400439211133d065bda774b9d3e	2128
2	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2107
3	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	1650
4	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	1035
5	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	868
6	0x5c4c6c6d0358baf2ade28ffb1723e70139cd534d KuCoin Deposit Delete label? Wintermute Delete label?	554
7	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	510
8	0x6767526a362ec6c6b1df185478e4f01506b73ff3	470
9	0xdc2692379ef39a8a115ccdf56080645d35d1eb20 Bitvavo Deposit Delete label?	402
10	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	363
11	0x02211a4f2037c773a62aaf16635337b5c70b5a48	278
12	0x5f8215ee653cb7225c741c7aa8591468d1f158b8	248
13	0x7c02de6e9ccfa51de321ed7b0598ae02ce5ce850	241
14	0x91db9e27e750c43a96926b2e04d795c24f13f67b	225
15	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	214
16	0xe71cab44917bf40b072b47138a76006558cb29c6 Bybit Deposit Delete label?	211
17	0x27bffb0f09c18539f9a47a39958bb149fe42a155 Binance Deposit Delete label?	200
18	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	181
19	0xa67c3ea2877140dd2274f7da79cec336d8f4683b Binance Deposit Delete label?	178
20	0xa9264494a92ced04747ac84fc9ca5a0b9549b491	169
21	0xa0ce48e8a491f747bce572fd1ec3240163aead5a	168
22	0x6a50f171a0443618fcb6af7fce015b44ce629f67	156
23	0x1f68053cd925d467852cfecf78bd836f33f0e4a1 Binance Deposit Delete label? Smyrna Finance Delete label?	148
24	0xcb3e7fa0ecf621b25112dedb12d784670f3f4e37	144
25	0x9672ddb0502cbea47da7edfcd5212063fb3de0a5 KuCoin Deposit Delete label?	124