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0x5845951d59036bcd012be6ddc53e92f377b8bca6

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Kraken Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	3442
2	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	1753
3	0xfb19085ac3951cb0af7b5a6126f4bff8e2d1f8ee GSR Markets Delete label?	90
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	49
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	39
6	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	29
7	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?	20
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
9	0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9 Copper Delete label? Hot Wallet Delete label?	4
10	0x0fc5186f980e0b3ee1fe522e737ebcea5d7fe9d0 Copper Delete label? Hot Wallet Delete label?	4
11	0x10ef7a0d8e307dfb41ed27ce09da2f5c6871a3d6	3
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	2
14	0x6aadf6ea81d149f4409f904d4b23ea0b9c397668 Copper Delete label? Hot Wallet Delete label?	2
15	0xa205fd7344656c72fdc645b72faf5a3de0b3e825 Copper Delete label? Hot Wallet Delete label?	2
16	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
17	0x7f517a32441f8f915cf8c1f2d26240c1be5e9199	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	28
2	0x7fe6b4b0ef9cf6c9c2c9a0dc0ed539ef74f01716	21