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0x16ea1db2ea7b293addfe2157e987da3cb8a45987

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Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	49
2	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	3
3	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	2
4	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
5	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	610
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	73
3	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	34
4	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	16
5	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	14
6	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	9
7	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	7
8	0x94c860e0f075a96e21d43e788386bcefb10639a5	5
9	0x053944517e44b61a792c9e26b77f0424f684b959	3
10	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	3
11	0x8227da9c4a6a17c45ab7a9e954d7aee994f8da2c	2
12	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	2
13	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
14	0x4200000000000000000000000000000000000042 GovernanceToken Delete label?	1
15	0x26333c4c523dc2cceebef4d5c9338e9bc834b046	1
16	0x1efc46621983a79eb13ca56b9b689a1109633553	1
17	0x0dfb076be4854917d62aec3357a52dec512b3bd5	1
18	0x77fb357f55bef5a70d30663955f8c9f35794df0e	1
19	0xad9d84d1786bf2d0762fc24b7c595de1857fc0b2	1