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0x4f96542ea5dc90491605322d03cf32328412c120

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Kraken Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9d783e9b0b19cc1bf4f6bf36169fc004ce8fa9d0	88
2	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	29
3	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	20
4	0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757	15
5	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	12
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
9	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
10	0xcfb13b7497be8c8678d87bf622c34cb50f09fd84	1
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0xe03fa4b9d4ff4e73a0fbc8c893d20bae5ce9657d	1
13	0xc1914872a1dd8e7a39ac6d5ee0d6fa9fcecf001e	1
14	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	458
2	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	26
3	0x79dd9327352bcf1dd16941899705e97b61f4decb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	20
4	0xf96d9b5ff9ddc67ffd58921398795b83a9e50001	16