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0x6beb80178a63aee95620f4d30f2e992385ad2207

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Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	9
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	7
3	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
4	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
5	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	0xdf8b7aceb7a720a1f66ec7797b735b94632794fe Gate Deposit Delete label?	133
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	20
3	0xc8858c65642eb459a30a1e3bac5b0b600054b9f6 callmeprovider.eth Delete label?	4
4	0xb1f2fb1266a917149fabbba3eeea96288ef6b1c6	4
5	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	3
6	0xe5350e927b904fdb4d2af55c566e269bb3df1941 Beacon Depositor Delete label? Coinbase Verified Account Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? High Transacting Delete label? Idle DAO Governance Delegatee Delete label? Idle DAO Governance Delegator Delete label? Input Data Messenger Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x8ed84638758190eb164f84f31de08d8a763db1ad	2
8	0xcd96f8a369ac23438e1281ca14364f1046a0c136	2
9	0xfb9876188a4c4d1a770a2623f4856affeafcb6bd	2
10	0xf3e7a56a0b523105e8acec9007d6ecb07096562c	1
11	0x72e93123e8b5d168246739cdc45360ea11209364 Kraken Delete label?	1
12	0x654a94db2b918ff8912f7e399819cd9a364d70dd	1
13	0x3c96a93d77cb600d7f57a0b4eb0851e9169a33c8	1
14	0xd86ac74165f26cb77383e0947c182bd2885f527b	1
15	0x382f84802fd6d9b8cd1c296fc32a50c326b42231	1
16	0xecc9078a5d8b8cfb6dbddfd0919a1efa1357355e	1