0x561f469012f0ee6f0ea2e851cc02723a82dc331c

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	235
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	4
3	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
4	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	56
2	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	48
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	30
4	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	26
5	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	24
6	0xdd04f596569b09bb967ab9f20cdc1b7bc7495afd Gate Deposit Delete label?	22
7	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	16
8	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	11
9	0x2edacc37da112d3f77882c903a013fe05109b034	9
10	0xff41d637cc18fb9c835c31aa1bff4fb5097a2365	8
11	0x79a77c5e397e44c2159561fed275712b2946106b	8
12	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	7
13	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	7
14	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	6
15	0x3535cc057ad53c194d24ea679f8f3fdd9295cd86	6
16	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	5
17	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	4
18	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	4
19	0x4282341588f94c158bfaa40ae2c9f3abfdac647f philomig.eth Delete label?	3
20	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	3
21	0x6bc2afe992235e685e203f1911b1856e0f8c5a38	2
22	0x7ddacb2f4eb4711dd7e4c24e9f652b7b367fa613	2
23	0x933abb74b71c67f02daa65ef2f0878453cd5b720	2
24	0xa1dfd18dd0cdd945950d849f7fef208e2f00cc73	2
25	0x62e3579dfa701238e3e71b044056b0fe3591b7ee	2