0x205188a68430e94f80a512038329030c556b50ff

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	923
2	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	283
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	20
4	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	19
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	9
6	0x13f6dae7ae2ca378804240ab90770b263b316e6c	1
7	0xb15462ff85c01a02e606a78cb463e2f9df6fd671 Kraken Deposit Delete label?	1
8	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
9	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
10	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
11	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	317
2	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	261
3	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	95
4	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	51
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	39
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	36
7	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	34
8	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	24
9	0x03eba1f1289161e84320f2b6e4052ff4b55f2249	22
10	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	21
11	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	20
12	0xf5213a6a2f0890321712520b8048d9886c1a9900 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	20
13	0x5cdad1bdbe84091bba342395f801da647d7ac096 Coins.ph Deposit Delete label?	13
14	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	13
15	0xdbfe636ed9e78b2196705b917a160d9bbf1052a8 Coinbase Deposit Delete label?	12
16	0x422b2902d50bcd0843a0402e96f956946910619c	10
17	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	10
18	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	10
19	0x382f84802fd6d9b8cd1c296fc32a50c326b42231	9
20	0xa582188353c2bea1a4ad1a00951cb69f96115ad9	9
21	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	8
22	0xde748ca4a5214772ad640083f4fcf81601c8db62 Gate Deposit Delete label?	8
23	0x49a7f615acc5af671ed156de5494eaaa9496fa6e	8
24	0xadc889deee1f3f8b256cb8d09cb8c7cacfca2632	7
25	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	6