0x34e8ed33d8c1953b33de603b014079c578e01716

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	759
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	16
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	9
4	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	3
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1
6	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
7	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
8	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
9	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	134
2	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	76
3	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	72
4	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	40
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	39
6	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	36
7	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	31
8	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	25
9	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	16
10	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	7
11	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	7
12	0x3698a3b517ed18b7c87a6eefc79fe69cf12916ce	4
13	0xce79d6de7cc3ef59d821a2132f85563fb64141d6	4
14	0x7e3f0f96c17dadb12aa2be93c328e4278264295f	4
15	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	3
16	0xea0a9d028ccb3b0e1c2769d4cf2540f0ad6d3926	3
17	0xe872d76b4356df4bc34ede6767924ffef2570738	3
18	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	3
19	0x3f8eaa2563aa5caa98d6b6b97fc75c81ad9b8ba9	2
20	0xa463cb71c0b6f08150f45eecab005ecf7b9578cf	2
21	0xaf5284defe4ebc6969ec4015a64ea4d07bea35e2	2
22	0x3742a2339a016241617da896e526023201af9d89	2
23	0x8e3d16f9af0804888ec6a48ddd10a17cabbd1b62	2
24	0x5321f0a632d5f7967c33de9ad91d9f4b61a9d83c	2
25	0x19704c9c603822114625dacff466b559fc02a5cb	2