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0x3d3f20583c80582b5db10724b8513e7fbc28b718

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Kraken Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	241
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	215
3	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	184
4	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	63
5	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	33
6	0xf491d040110384dbcf7f241ffe2a546513fd873d Centralized Exchange Delete label? Coinbase Delete label? Coinbase 5 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	6
7	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
8	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	6
9	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	2
10	0x5122e9aa635c13afd2fc31de3953e0896bac7ab4 Centralized Exchange Delete label? Coinbase Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 156 Delete label?	1
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0xcd6507d87f605f5e95c12f7c4b1fc3279dc944ab Gnosis Safe Proxy Delete label? Polygon Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	67
2	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	21
3	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	18
4	0x79dd9327352bcf1dd16941899705e97b61f4decb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	17
5	0x7fe6b4b0ef9cf6c9c2c9a0dc0ed539ef74f01716	11
6	0x3dce541d185e6893e53b2f817cf435cc28291713 Hot Wallet Delete label? Kraken Delete label?	5