0x4b6f17856215eab57c29ebfa18b0a0f74a3627bb

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe25b54e86b2b3e438cf7dc102815bbacf6ef2ae Kraken Deposit Delete label?	305
2	0xff589c2d16f4da350ac577c6e55b7d3d52fbaf3c	158
3	0xffc7477e6440938513659d3533fd9738f17a3ea2	56
4	0xfffc46c999a136a8fdb0ca30488190bae0dcac74	19
5	0xffbfb11bd21a3a2cbb9928a51e979afef9b967de Kraken Deposit Delete label?	19
6	0xf9fd7192c7133e0e1a7bc72442df238c10efb1ab	13
7	0xe78d5d2161b0643b6155ea56e06f84c2b57a54c9	12
8	0x83b2295de897f3ce2b75d0809702894068b37a63	12
9	0xfec80a9bfb7083b7b73b0ac61a67850301d11a32	12
10	0xfffa8db2ea4f98854324213e8ab5cea52b7aaaec	11
11	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	9
12	0xdc9aa134c1bee940dd294e0ecba3b4f7fb744e46	9
13	0xf85f9676e47f7a8a8553f5a1433b820ccf4dec31	9
14	0xffc4f19e7fcfe487bec07dd8f3dd29d15eb3aa52	8
15	0x35ad557587d0a644dde0e43335a32c81fa20c1a9 Kraken Deposit Delete label?	5
16	0xe91d153e0b41518a2ce8dd3d7944fa863463a97d High Transacting Delete label?	4
17	0xffeed41d4d9ca79b037af0852404c5886c0bf38b	3
18	0xfff0d122fe13ff25a102f667ffdfe3c53af90fd5	2
19	0xfff0f53264f3d2723f625989841e3aa42a8467f1	2
20	0xff2a5a6712a119743226b8c443b53f7f2dc6b802	2
21	0xb6b25a5d5c0a78e1b2972c56926d8f4b28ac9f11	2
22	0xff0d66abbb9e36e49017a745ccf88a80bece722a	2
23	0xfffd40f0e42052d2e11b63f970f99fbcb34617ba	1
24	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
25	0xe82a13b850351df1df818124cb716e48128d0a0c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x30e443872ddf63b2908a49f92cd690c304a55102 "truthteller" Polymarket Account Delete label? @AbrahamKurland Delete label? High Transacting Delete label? Individual Delete label? Polymarket Bot Delete label? Polymarket Early Mover Delete label? Polymarket High PnL Trader Delete label? Polymarket MLB Trader Delete label? Polymarket Market Maker Delete label? Polymarket NBA Trader Delete label?	80
2	0xf2001c0c381406f7692a9997c48ebe4283e7a410	53
3	0xffe386d4df6369e630c2d176be0f43c18529b289	45
4	0xdce175ad72c79b8893d6af0793bc2b238689363e	37
5	0x36bf11891150531868dd0520a45b5aea33b6bad6 High Transacting Delete label?	30
6	0xfe516d424614a7b9e6439efe3ad2d6975bbcef42	29
7	0x56687bf447db6ffa42ffe2204a05edaa20f55839 "Theo4" Polymarket Account Delete label? High Transacting Delete label? Polymarket High PnL Trader Delete label? Polymarket High Win Rate Trader Delete label? Polymarket Profitable Trader Delete label? Polymarket Proxy Wallet Delete label?	27
8	0x1f2dd6d473f3e824cd2f8a89d9c69fb96f6ad0cf "Fredi9999" Polymarket Account Delete label? High Transacting Delete label? Polymarket Bot Delete label? Polymarket High PnL Trader Delete label? Polymarket Politics Trader Delete label? Polymarket Profitable Trader Delete label? Polymarket Proxy Wallet Delete label?	25
9	0x2cfee3125ffc9c89b76ce4527ddce874109158e1	23
10	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	19
11	0xfdbba0448ade7521d755fcc21e5e46a3f98deb2e @zippy1979uk Delete label? upkar.eth Delete label?	17
12	0x8a4d854ddbdbf3ae519cc9a79c242aba73bd2f17	16
13	0x033dc6e3e3e0a3ae55402576990392ae910aaf05 "GUHHH" Polymarket Account Delete label? @justapatsy84 Delete label? High Transacting Delete label? Individual Delete label? Polymarket Early Mover Delete label? Polymarket High Win Rate Trader Delete label? Polymarket Market Maker Delete label? Polymarket NBA Trader Delete label? Polymarket Politics Trader Delete label? Polymarket Profitable Trader Delete label?	11
14	0xe4622e62724ad25b41d97ff6ea581013d9c80e08	11
15	0xdb7ebad23426f740fd1da1ce4aa16599fc1c9ee1	10
16	0x9dff60e01beee8ebe5e604a816c16c375940db6e	10
17	0x4f9d867ab415c015601dbf70387e0efcfd60dc63	10
18	0xfe6df191d9ef4d017e5d446f87db7c9b2142a650	10
19	0x149b9250fffa233cb9fdba8a0d8242aee653e47b "DjangolSky" on OpenSea Delete label?	10
20	0x1bfdf7224c358405a486b5fd8489f13c2adcb5f3 "Rainiak" Polymarket Account Delete label? High Transacting Delete label? Polymarket Bot Delete label? Polymarket High PnL Trader Delete label? Polymarket High Win Rate Trader Delete label? Polymarket Market Maker Delete label? Polymarket NFL Trader Delete label? Polymarket Politics Trader Delete label? Polymarket Profitable Trader Delete label? Polymarket Resolution Sniper Delete label?	9
21	0x1955273c5691a1330e264e9daf07411ba913aef1 "Patroclus" Polymarket Account Delete label? @PatroclusPoly Delete label? Individual Delete label? Polymarket Early Mover Delete label? Polymarket High PnL Trader Delete label? Polymarket Market Maker Delete label? Polymarket Politics Trader Delete label? Polymarket Profitable Trader Delete label?	9
22	0x885ac638c34b509a39c0e6326bcec4f93cacbae4	9
23	0x6c5419e5ecce1019865ecbc55d5501066629da75 "Voltaire-674" Polymarket Account Delete label? @oldTimeCrank Delete label? High Transacting Delete label? Individual Delete label? Polymarket Early Mover Delete label? Polymarket MLB Trader Delete label? Polymarket Market Maker Delete label? Polymarket NBA Trader Delete label? Polymarket NFL Trader Delete label? Polymarket NHL Trader Delete label?	9
24	0xfe3d7176a363aae9ac2704b6bc35413095b39320 Coinbase Deposit Delete label?	8
25	0x5681cd4276b01a16fc9a68f62bb357d995ff969b	8