0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x84b38bc60f3bd82640ecefa320dab2be62e2da15 Kraken Deposit Delete label? Wintermute Delete label?	7543
2	0xc04c8b02633d2de39541f25de0cd941fdb0068fe	1364
3	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	631
4	0x5a3b9cb10f43b829d0f7d8c6d855fd15b268b1c0	424
5	0x92c72e21fd71e9ccc027e45c10591bafcbf4f32c	314
6	0x3e9aa96a662b31141aee5add05f651c984e5ae51 Kraken Deposit Delete label?	233
7	0x774e17035f619db9e869ad5559cae7d4ec18db20 Kraken Deposit Delete label?	166
8	0xa01b87134e963f5a2b5fc91c2bdc7fa3d58d45aa	163
9	0x62bd735ffbd49a02883ac6375aa65c3d4ed146ca	148
10	0xe3d7c777b0f3b122f5aefc8d1e4f868b9ae9c7bb	125
11	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	116
12	0x5350d3112f2462cc57904bd56474ece4f640f911	115
13	0xc62c146c4f5c827359622c6075a7e7a566a20637	103
14	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	85
15	0x5dfb4b5d7a5db78f5c68217ab1710addf349fbd3 Kraken Deposit Delete label?	83
16	0xa4470af1b06f6c4883a770ee5ff6c706aab915c8 Kraken Deposit Delete label?	75
17	0x9c3fed7f3823237a7661ba760f6fb214ad92a65f Kraken Deposit Delete label?	69
18	0x565c1a76fc7d4ec0aeea42e377c4d4cc22a26d8c Kraken Deposit Delete label?	68
19	0xf3aac0ce294a96b1703b9b93d393e6d240b6bd98 Kraken Deposit Delete label?	67
20	0x92ce37f58fbc4bd704a01661dc81f9e88b01419c	61
21	0xef455dc529b5343f0ec5b4b03f8af50c3f95441d	61
22	0xf9793f372c9aa841f8916f0d3c480d18a9cda72d Kraken Deposit Delete label?	54
23	0x28ebd9d062bf63e9a3356198f1f31869cf0651cc	53
24	0xf7beb4a6094135a20d96f72586675bed1559d161	53
25	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	52

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xefe7759bba843bec357f7f52827546c899e062fb	1898
2	0x03ae1a796dfe0400439211133d065bda774b9d3e	1558
3	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	1248
4	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	1124
5	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	985
6	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	945
7	0x8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f KuCoin Deposit Delete label?	883
8	0xa9264494a92ced04747ac84fc9ca5a0b9549b491	724
9	0x3b2debd0a10189c37ce337eaab17eea93a2210df Bitstamp Deposit Delete label?	475
10	0x8c8d7c46219d9205f056f28fee5950ad564d7465 Mercuryo Delete label?	277
11	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	275
12	0x04f65e937d858fdec758ccdee9f82236a4053185	259
13	0x6767526a362ec6c6b1df185478e4f01506b73ff3	224
14	0x6516ddf02ad2a4f28df5842e351b554bfef7902c MEXC Deposit Delete label?	203
15	0x5364c79d54af6f0f5a0a0186b074dfc0f1d4bcbe	200
16	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	198
17	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	194
18	0xe55fbfde3cf4bf42164f353d67fcff6c6507b318	187
19	0x70df1628ef426b56ebe9f332d3171d4c11116f8a	175
20	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	165
21	0x91db9e27e750c43a96926b2e04d795c24f13f67b	164
22	0xdc2692379ef39a8a115ccdf56080645d35d1eb20 Bitvavo Deposit Delete label?	158
23	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	152
24	0x7d9ad4e64744e6446231949186085a264dacf9d5	147
25	0xd3e6fa6eb1363c3e51ecbc9b615e561e2773cff7	146