0x57f106a65e9a5c7c4ee1fb333f6fe2f98d36b3cf

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Kraken Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	243
2	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	118
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	101
4	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?	98
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	95
6	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	72
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	72
8	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	64
9	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	48
10	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	45
11	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	37
12	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	34
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	24
14	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	23
15	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	21
16	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	20
17	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	15
18	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	14
19	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
20	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	3
21	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	2
22	0x5768d8a89da933e15c5cb2f1a8f3e0627aa2c92a Bybit Delete label?	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe2fff5c0b676a873d05e2066bc685375ea4b038	174
2	0x3dce541d185e6893e53b2f817cf435cc28291713 Hot Wallet Delete label? Kraken Delete label?	53
3	0xfedac45de308e24b8282193c512f029250943d8a	48
4	0x01b8629d722d451ba9dd0a539c2ba11b6dbe68b8 Hot Wallet Delete label? Kraken Delete label?	44
5	0xfd387b7ddea5880beeee5664d547cd2da614df8d Hot Wallet Delete label? Kraken Delete label?	33
6	0xfbfc7a458017c1566ecf87cb746c7ca915a79f7f	30
7	0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8 Hot Wallet Delete label? Kraken Delete label?	14
8	0x6746f41f60aa6ddf1277af6be7e6d73627bedb21	8
9	0xf1697ed4e382e3555e1109f5354fa967c89820ac	8
10	0xa0dfe02e17b6f82c10bc04fdfc0dec8e8e53b309 Hot Wallet Delete label? Kraken Delete label?	5
11	0x407673a34e9db9695abf9562001849b64eda81e4	5
12	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	3
13	0xa215c2d7e0d6e3479ca730d318e1dfd22fea357b Hot Wallet Delete label? Kraken Delete label?	3
14	0xa726a64b66f4bd53c1c5e355cb635f7060834c04	1