0x585d81088d702cfceafe776c6f6a856333b02dcc

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Kraken Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	23
2	0x509bbaf1edb834bc039e1b18dd338ae3b84e28e4 Aerodrome Finance Delete label? Deployer Delete label?	21
3	0x3c5142f28567e6a0f172fd0baaf1f2847f49d02f Gnosis Safe Proxy Delete label? Sky (MakerDAO) Delete label?	17
4	0xff83aa856f7d7559d06a9046e69a83339589f432 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	13
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
6	0x5a89c62f4673416ebfddcd656f8512c54fa57012 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	10
7	0x7f4505a2b719e49468e003ba19c270c5472c5e91	8
8	0xb8c88a20821d14a520667fc9fd0289cf70cf16a2 GnosisSafeProxy Delete label?	8
9	0xa75c21c5be284122a87a37a76cc6c4dd3e55a1d4 Dolomite Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
10	0x694764cc5b0f1166cbe5fa8eac3c19975705f827 Arrington XRP Capital Delete label?	7
11	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	6
12	0x095160ec197b9f32abeca9b68779550f48b97a45 Kernel (Proxy) Delete label?	6
13	0x9a7324d35f8c98fb29745a320c2712284f0c4f32 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
14	0x0a25366c4a76732839f3f9a63093e53423b647a6 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
15	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
16	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	5
17	0xfc9b472ff64d60d946b17e66ea96caf3d733fcba Gnosis Safe Proxy Delete label?	5
18	0x3b8910f378034fd6e103df958863e5c684072693 Gnosis Safe Proxy Delete label?	5
19	0x04ded6c97b5109f8371fabcc9d4e84f927fda84f	5
20	0xef433b08a00bdd300ca6f8b73188f084a48bb3c8	5
21	0xc29b8ab20f59623fa15564470eb22f16433eb0b7	4
22	0x4c19290275672cd0a2f5e17f50e45fd54119e57a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Worldcoin Delete label?	4
23	0x5b453a19845e7492ee3a0df4ef085d4c75e5752b	4
24	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	4
25	0x5c74f05c6559dc814d452c8f88e12f78ff49aa2b	4

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?	27
2	0xf96d9b5ff9ddc67ffd58921398795b83a9e50001	1