0x4c6007e38ce164ed80ff8ff94192225fcdac68cd

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	211
2	0x01bdb50a19f3b32fc249f2a1afa149776f72e36a Kraken Deposit Delete label?	152
3	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	73
4	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	55
5	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	30
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	23
7	0x49ea8d916526a593ca405e312bc927b18290e155	10
8	0x622416b0b043530bf15a90884c42e867da0e878d	10
9	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	6
10	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	6
11	0x227b63a319f19144b7d7c1154dae6b998e9e9bad Kraken Deposit Delete label?	5
12	0x05fdafc2d02513e24643a435372f230cd1d99973	4
13	0x988c771f0f6a0b9053403e13fa9a586b21de97fb	4
14	0x131c81abf14045c59e108417b6ea4559bbf11449 Kraken Deposit Delete label?	3
15	0x8b0b93ad63dd56f9f9941ba5343b6df945851094	2
16	0x05d9eb928f5f25943ec0ea7075071cc2fb33f55b Kraken Deposit Delete label?	2
17	0x38e3e21d070ceec6f7ad3163bde0120647fe8bb1	2
18	0x4a64d16e7eb2b72b926e336c67bb3ac1044523b3 Kraken Deposit Delete label?	2
19	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
20	0x57c53821b6ff2c28ac914c53de158c6183535883	1
21	0x5afbd6b4e6a0b83adfc2821d5437b6bcc77bce8b	1
22	0x5ea873175bd9f07a0f6c9c43035426db63366563	1
23	0x261d85f3834f14abc80bb36fa7e8f44756b3663f	1
24	0x75cd49af9d7f60e2fe6c3747fe5d77c0c58a75a9	1
25	0x7d76b78dd0eab6892257c4ad447599c499e90b27 Kraken Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	409
2	0x18886af878d0cae570f3070be1e0338a6a6ee765 Paribu Deposit Delete label?	309
3	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	247
4	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	222
5	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	178
6	0x034ee655ad922ccbd6e1a3862ed94cff2d900f48	170
7	0x5109ebf8da80411187f861592c0af48b95376dc9	154
8	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	126
9	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	82
10	0x6c5e1df7351356d60b7ba512817b9958949131ac	70
11	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	67
12	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	65
13	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	44
14	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	43
15	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	34
16	0xd2b53f1b1b42fc2697e2276fa2375e98e9a1dc27	34
17	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	30
18	0xb24abf582bab677c3bc8aa60706d212284a35b51	25
19	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	25
20	0x838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 OSL (BC Group) Deposit Delete label?	23
21	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	22
22	0x7f1ad55c17e86170fe7ceced8c02da5ef38cf0d3	22
23	0xdc2692379ef39a8a115ccdf56080645d35d1eb20 Bitvavo Deposit Delete label?	22
24	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	22
25	0xa6d4462a24d0cac66bf6cb679efe3b90cf741f75	21