0x5e9af035245c3d9d46e980dbc83bfb698e62aa04

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Kraken Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	268
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	170
3	0xb8ba36e591facee901ffd3d5d82df491551ad7ef Hot Wallet Delete label? Mercado Bitcoin Delete label?	59
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?	9
5	0x61ed4b62e03798305818607c7160b2abff15cfed Hot Wallet Delete label? Novadax Delete label?	8
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	1
11	0xdf2297c529bdc2a8e9cc49c1965b519358026fae	1
12	0x46aeebb005d2786a8ed4b14c58fd6873bf657e9e	1
13	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	1
14	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	1
15	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
16	0x676c0e356d5ec38e89bf4e37b982ef0a96b6c576	1
17	0xa9922e57dded161bbe994ac6474b8095e555a047	1
18	0xaff23ba2af855e4ac13befe8bd25c2e7949850d2	1
19	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2ea64114e681c221c6ff5dccb29319b3e22e9824	89
2	0xd99f3b32b95f942ea61d949e0d4911608e10ad44 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	42
3	0x3b6477d436b0837f700d080eea9f6039120aa091	24
4	0x5a039bcc10cbfba66f04a091aea5183cfa6cd1bb	20
5	0xe6db633faef6e781f926c81d64a6fef4dfc1a20e	20
6	0x61bf1d6828e235bc9783cc07af08b5fa34f047db	18
7	0x86c0156d3cf5396915c209ae09e4885b24e0e8c7	15
8	0xe1688074bf6eff74f77466159bd5506f6ea3635d Hot Wallet Delete label? Kraken Delete label?	14
9	0x60637c83bd6aea40d637d91cca8d724272b2d5fa	12
10	0x5203aeaaee721195707b01e613b6c3259b3a5cf6 Hot Wallet Delete label? Kraken Delete label?	12
11	0x6c92e0e6a9984c0f44677f678e8fc10bebe3de64	12
12	0xac7fb4fc5a34660b60359fcf80d025c6f755398c	11
13	0xa6d7f8c12f18af0ef3dbc81b09fbe8d138271094 Hot Wallet Delete label? Kraken Delete label?	11
14	0x3aa549acb9ff5836eb2d71fad35f9a5aaabeb2cd	11
15	0xd19d65bd0dade178666ff2402d5e365629347a1e	10
16	0x19643845707a1aa7e5bd46423d3280cb8e0d9b18	9
17	0x0bbf6d9fe0158fb2e2e0c5dfdbc13b66c245438c	8
18	0x2b8efcb849316b060a1c86498470f967d3184a2c	8
19	0x911203d9228f01503d8ffcd7b66eff367f1d3ee0	8
20	0xd96ffeab2666a52b4809973ffb144004d3e395a8	7
21	0xb1c5c73ff95d3e3fdeb1d16655914c8666946fc8	7
22	0xa687314c52678d304775a0c89984484f1113188a	7
23	0xc2e6cc2b4942fd803ed5a6e8e3b4890503d12645	6
24	0x40a21d03c593ea9ff173f346c81410bbde047bde	6
25	0xb9c17a2701352dc8d97f9a31259e43ff15ff4063	6