0x5203aeaaee721195707b01e613b6c3259b3a5cf6

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x05fdafc2d02513e24643a435372f230cd1d99973	330
2	0x5e9af035245c3d9d46e980dbc83bfb698e62aa04 Kraken Deposit Delete label?	12
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	9
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	5
5	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	4
6	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	3
7	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
8	0x49ea8d916526a593ca405e312bc927b18290e155	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1df29fc4e432bda2960a3a34f1280bd2802a6435 Paribu Deposit Delete label?	198
2	0x9b7f9ab526ed7797f919fe954f70d9fcc32e6adc	167
3	0xe686893d9c68b18425eed6635f902fc333333333	58
4	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	56
5	0x26e068650ae54b6c1b149e1b926634b07e137b9f ponci.eth Delete label?	56
6	0x18886af878d0cae570f3070be1e0338a6a6ee765 Paribu Deposit Delete label?	38
7	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	26
8	0x7e650498f3a20c12b202b6bd7ebb1ab4c677614f	18
9	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	18
10	0xa22c9816a0e7d0b03a3afc08fb955d39a6aa8aed Paribu Deposit Delete label?	17
11	0xbceaa226abfbd94e75ef5f3d8c322275166be696 Paribu Deposit Delete label?	16
12	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	15
13	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	15
14	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	13
15	0xdbdbfa1cd374cc45945c9ff230669f2fb558253b	13
16	0xabbfabd3f676106e35c4ce07c8cfe8e555555555	9
17	0xbadffcb79efe57e954fd79621b29b0c2dc170171 High Transacting Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label?	8
18	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	8
19	0x0d4ccd014b2d48f4e2236c16171d1fb05c00e27f MEXC Deposit Delete label?	7
20	0xe9b4051f31c810d5b62a25b554501c8cf2439b60	4
21	0x8a6abd02273326932d1a0f5a28274e375f58b968	3
22	0x2f672fdfa4d377f63836e5127b56a520f846f362	3
23	0x28d32cc0e4d60cf3c039c6ac003274d375d11366	3
24	0x71c1cfb6e4500d9499c45001841da8317c1eea26	3
25	0xc120acea7f79b73c18904cecfedbc9612344b645	3