0x584ce70ecfeceea309675726875e8e0fdbc08b20

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	46
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	15
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	4
4	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	2
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1
6	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
7	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	120
2	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	113
3	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	96
4	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	42
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	30
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	30
7	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	28
8	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	19
9	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	18
10	0x4c9f073c6fe57138347b0c2c39d91e494e8699a0	6
11	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	5
12	0x7e90de292a010a2448a2aafe413bb11c2706a74a	5
13	0x81bca3acf6b9af579ce56e49797c5589258778de	4
14	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	3
15	0xde748ca4a5214772ad640083f4fcf81601c8db62 Gate Deposit Delete label?	3
16	0x355448083a978048dc03da429ea5eb686b0377cc	3
17	0x867bedc15423d7f6db6bc78fce3c9eabd4db926f Binance Delete label? Binance Deposit Delete label?	3
18	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	3
19	0x3ba77d410639c352c41af2aed978d20ccd02a56c	3
20	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	3
21	0xa8162a47932df1e620f1070c192c90e3c2f39894	3
22	0xd92a676a75e4d400d748fab21c70c59e366e29bc	2
23	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
24	0xc8452d1e9d522b76a4e687e022f95216cf91f530	2
25	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	2