0x5a09118f120d8be58d1ad0ddcab81f69d9fa6f3a

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Kraken Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	46
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	23
3	0xaea6291cb48d9675b120f74e2f0b0de01db47a00 Flow Traders Delete label?	18
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	16
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
6	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	14
7	0x9098575016440086c694c85c5010a0ed85249675 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	12
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
9	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?	9
10	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	8
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
12	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	5
13	0xe7c5e276b2434743f6c79365d967cbe4291477bc Hot Wallet Delete label? OKX Delete label?	4
14	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	2
15	0xe5b45396d745b0a08d5ff23be5dffcfd8e83c3a5 Centralized Exchange Delete label? Hot Wallet Delete label? OKX Delete label?	2
16	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	1
17	0x71eae7cc07ca14703bf72f02edeab936665f5d55	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	1
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	12
2	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	5
3	0x9d10b188bcf36e7c33978d427613ffdb62c09bf5	1