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0x52cf9132b4847591881c09fcdc79c0e90f4c753d

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Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	47
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	14
3	0x4c9df57276dc17dee5635ded208c07b0be32afd0 Coinbase Deposit Delete label? Crypto.com Delete label?	2
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	22
2	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	19
3	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	16
4	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	11
5	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	9
6	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	8
7	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	4
8	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	4
9	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	3
10	0xfdb568cc260d089e25507f89b326730fc45e74b5	2
11	0x4f371027fe4cb21a7c195e645f697491ea03646b	2
12	0x9a64555d40cfd9558fc4aedc59f92f993a68da6e	2
13	0xdf8b7aceb7a720a1f66ec7797b735b94632794fe Gate Deposit Delete label?	2
14	0xfcf51cde8055a61255c405437aa83057f0c5d41d Gate Deposit Delete label?	2
15	0x0036c59d87d86df98146b14106a5288eaa5cc3f1	1
16	0x72e93123e8b5d168246739cdc45360ea11209364 Kraken Delete label?	1
17	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
18	0x9cf69960f896f8e39efa28e9524270a22094e6c4	1