0x491f5512751f5db45c5415049d423affaae70392

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	84
2	0x49ea8d916526a593ca405e312bc927b18290e155	40
3	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	39
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	22
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	22
6	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	16
7	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	8
8	0xf5737701b1af16165b9cac92bed9b16d68914ff4	5
9	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	4
10	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	4
11	0xde093a3a2dd83c354aff89b29233e82b0d5ec066	3
12	0x5ea873175bd9f07a0f6c9c43035426db63366563	3
13	0x0b1d7bf94188a50b082aacf3d30411e63501ef5a	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x603795e13ab9e3ec3a1117b50e1e06e6c5baacd7	1
16	0x5f42be8b1b0a24f5efd50d153bb9bd9f688c2ea5	1
17	0xa5019282704dc58241cb3890a2791bf00f1f663d	1
18	0xa5e5ad13ff42ce42b4fe19910bb21004a9e3659a Kraken Deposit Delete label?	1
19	0xc162eafb57ec6a31cf63cbbec6299c0c2e361ea6	1
20	0xdc19784502c940fc2a3f2e7475e94ca201464632	1
21	0x4e52021ef268d247e31b80fee710a308a2e7d44d Kraken Deposit Delete label?	1
22	0xe8d1039a123df7d9e420447615dad3201c4d0228 Kraken Deposit Delete label?	1
23	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
24	0x4066ec074d8f71e4b07115577a807a72c30b8493	1
25	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	157
2	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	131
3	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	62
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	46
5	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	38
6	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	30
7	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	29
8	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	28
9	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	24
10	0x1d61f4c16894fea4300f1b8f7a395d873346efd0	24
11	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	24
12	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	23
13	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	23
14	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	22
15	0xbc7cdcfba8328c6d8db2a50296a10d142f13843b Gemini Deposit Delete label?	20
16	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	15
17	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	15
18	0xbe9ff6ebc2c7c1dc25adb37c175fda7a79085dbe	13
19	0xa81aecaead5746edf967c530fc8e31a4eb3af79c	13
20	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	11
21	0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192 High Transacting Delete label?	11
22	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	10
23	0x194649af744e23a58d66ba98044f3097272f0205	9
24	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	8
25	0xcc784f6860f19ed5493c5b000d4755986442e5a0	7