0x2989be98cd0d84d492e4b2410301b4b4be4f7a70

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	125
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	17
3	0x622416b0b043530bf15a90884c42e867da0e878d	2
4	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
5	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	1
6	0xeb2472a2348bd395ccc5806bdebe4ef0f272a721 Kraken Deposit Delete label?	1
7	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	1
8	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	31
2	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	23
3	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	15
4	0x80ef6457d75a084d1629763d16ba7f49da8f08cd	8
5	0x3faae120754039187cd9e1e1a39660470c52d1a6	7
6	0xa582188353c2bea1a4ad1a00951cb69f96115ad9	6
7	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	5
8	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	5
9	0x863903059ce5cfcbdef42083089d266313c92582	4
10	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	4
11	0xf7343bf51ec9064662fec48a5f282326794d6932	4
12	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	3
13	0xd43f5904bba808a1dcdbfcd73f59357367570702	3
14	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	3
15	0x8abce92995e43f0a964ebb89ed1c9e8808fe6ad5	2
16	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	2
17	0x5f94a51948d2376ad34a6fadfa2544e651b74b96	2
18	0x2b3a053df881e4c28caf8b610dd6d79c68a56ae4 thaner.eth Delete label?	2
19	0xa008a3c88bf4c20079e76a5550064446ef56de98	2
20	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
21	0x5109ebf8da80411187f861592c0af48b95376dc9	1
22	0x41d586e8afd6a28240a9e382c4943c35768b5c30	1
23	0x27a4d7c98c6fd65190e1deed5c588bc43c92459b	1
24	0x8d84b96c95ad9ee8a3eaccd22dc13621230a6528	1
25	0x3defa44a2c8ebf392cedc5a3db4243b31a03c727	1