0x72e93123e8b5d168246739cdc45360ea11209364

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Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x492a8e701c230f749efe4d71f9ace035010b0b1e Hot Wallet Delete label? Kraken Delete label?	67
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	40
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	32
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	13
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
7	0x407673a34e9db9695abf9562001849b64eda81e4	7
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
9	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	5
10	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0x08f74a7a58962470108c6980d6538f1c8db1af5e	4
12	0x1c6892bf59cec8241b215bb9bea561b7294b052d	3
13	0xebcf1773783ebea079975b66fa8214553abace0e	3
14	0x078bebc744b819657e1927bf41ab8c74cbbf912d	3
15	0xaf2b24e765a79376e78a4d30f0a6643720158059	3
16	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	3
17	0xc4d91b19e98346b754c7d436b3125affe240ddc0	3
18	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
19	0x5fee15d84829baa62ea3adc42ed7bedcd0c134a7	2
20	0x524856c5fdad96c896e04560a0e16b902422e49d	2
21	0x0330d1e899e08682b192ece0004debb045c14fd6	2
22	0x50ce622c0d42f37bb0ec11097d2d1e0ae402ba01	2
23	0x3dce541d185e6893e53b2f817cf435cc28291713 Hot Wallet Delete label? Kraken Delete label?	2
24	0x30eb8ee0f6d7121d7466bf09e53f48c4269ef281	2
25	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x90c0e9d591ce8b209a2943b8903c885cdb425c0e	66
2	0x964c97e2d8ac375ef72345cec300c84a2d60b031	59
3	0x334d80ad0c88bdc0a427e16e033ed744d8437c4b	19
4	0x4effab207e40e1858537b90de4fc392c77463e21	18
5	0x0c50af74b50654a9fa8270205414ec37113072b7	16
6	0x93b1fb1ed7c8b471290cbc6416f7ba7af2e45b71	12
7	0xebe4c5920620f0fe4f3cb052ea99f0de8da7e1d5	8
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
9	0x13b36c335f2bbc19385a652b3cbd003b56d7f3fd	7
10	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	7
11	0x7b01437570853939d180b58dd0b2fae4158eca37	6
12	0xacd4ebf6ab3c684248e5d71797034bdb9f3ea8ec	6
13	0x1ea2321d68e033561ef0580b06866512e34851e0	6
14	0x8f44e5d23fed310fac3c3dc62bda09f3eed066bb	5
15	0x255960f8054fd6f33cedad576acf253c82a4544f	5
16	0xe80bf762cdf06889c97020a1b2c26b073f1da656	4
17	0x410c2623a606b2a099613209f2f648821deca484	4
18	0x2ccb82577d90f80f76066c73715a8c3f7c47683b	4
19	0x309ff512086575b846fdd9bb2afe15531833cdc2	4
20	0xac80409ef642821b2530bdbd1a1b3b0f8b288b72	4
21	0x13f67ac110fae7609e8a29d734dc7d265e700bcb	3
22	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
24	0x01c330678a97d5f424df5736d6760157045d3322	3
25	0x5d65e7047ea2ad45f22357d8a2c79caac8dc0d3a	3