0x62ac55b745f9b08f1a81dcbbe630277095cf4be1

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	26
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	13
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	13
4	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	11
5	0x49ea8d916526a593ca405e312bc927b18290e155	9
6	0x84b38bc60f3bd82640ecefa320dab2be62e2da15 Kraken Deposit Delete label? Wintermute Delete label?	6
7	0xc6ef4c18d86edb6d4d62acfad0c401b0713273c1 Kraken Deposit Delete label?	2
8	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	1
9	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1
10	0xe82a13b850351df1df818124cb716e48128d0a0c	1
11	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	60
2	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	49
3	0x6c5e1df7351356d60b7ba512817b9958949131ac	41
4	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	35
5	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	34
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	24
7	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	23
8	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	20
9	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	18
10	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	13
11	0x804b68f60765f4559b7096b158c912ed33aa0c26	13
12	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	10
13	0xef532911656c39c6bc23fbabd05f816055949cf7 rizzodoc.eth Delete label?	8
14	0x0f574d3e29224535533ed039e39c65911564770b kfb.eth Delete label?	7
15	0x4c9f073c6fe57138347b0c2c39d91e494e8699a0	7
16	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	7
17	0x0ef9670cf2697be1a1ae05bf83668d32063f0ddd	4
18	0xfc9b403834f34f68ab0d977c6281618fc7fddaba	4
19	0x575e34ba5b874fb08d98d5a6278e8c67c16cdca4	4
20	0x9779243e962f20d65d6cc9e5e5fdfdee4a8088cd	3
21	0x355448083a978048dc03da429ea5eb686b0377cc	3
22	0x2f672fdfa4d377f63836e5127b56a520f846f362	3
23	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	3
24	0x7e90de292a010a2448a2aafe413bb11c2706a74a	3
25	0xaea6291cb48d9675b120f74e2f0b0de01db47a00 Flow Traders Delete label?	3