0x501d09d60a7431fa524f80b55ef7572e037fac2c

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	174
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	20
3	0x49ea8d916526a593ca405e312bc927b18290e155	16
4	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	6
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	6
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	4
7	0x7bdfa50a916d89a176e4c5aea1a76d30457b4dd9	1
8	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
9	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
10	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	370
2	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	43
3	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	35
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	28
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	26
6	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	19
7	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	19
8	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	18
9	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	14
10	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	12
11	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	10
12	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	9
13	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	7
14	0xd50a9c468dc2e6d6620e0e9748df108bc629e949	7
15	0x2f672fdfa4d377f63836e5127b56a520f846f362	5
16	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	5
17	0x431e02b8356eb7ba55bd9cacbad6ddbd799186f1	4
18	0x867bedc15423d7f6db6bc78fce3c9eabd4db926f Binance Delete label? Binance Deposit Delete label?	4
19	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	4
20	0x2e977e070cac06b9ae405f22ddeafb0b375acc1f	3
21	0x2b6fcfd2dbce7c962de1e615acfefaaea1dfdf94	3
22	0x9d6163b8d3de489f80f4584c2528fe7c461830e1	3
23	0x906bc2443f1e46a251da30b2362bf8220abfe63f	3
24	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	3
25	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	3