0x735fd3c55a8be1aeb3544c7e29eba3ea23500a1c

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	112
2	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	111
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	25
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	20
5	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	13
6	0x49ea8d916526a593ca405e312bc927b18290e155	4
7	0xdc19784502c940fc2a3f2e7475e94ca201464632	2
8	0x8b811d117ace130c618f2f3a9a7b31e1aa86f1df	1
9	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1
10	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
11	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
12	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
13	0xfae974b7162aa3baeec277ab9bd4c47a0a7bed89	1
14	0x6221c9337e48fed1016e437c642f1b995483ab83	1
15	0x1b0790630c1188cf5faad12ff5ae66f176047c3b	1
16	0x7d76b78dd0eab6892257c4ad447599c499e90b27 Kraken Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	438
2	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	193
3	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	92
4	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	66
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	52
6	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	36
7	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	34
8	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	32
9	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	32
10	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	28
11	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	26
12	0xb8de724976023386e26cd9663e5c1a2255b47c5a HTX Deposit Delete label?	19
13	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	17
14	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	17
15	0xce79d6de7cc3ef59d821a2132f85563fb64141d6	11
16	0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192 High Transacting Delete label?	11
17	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	10
18	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	9
19	0xbc7cdcfba8328c6d8db2a50296a10d142f13843b Gemini Deposit Delete label?	8
20	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	8
21	0x1641fb6ce2fc8bb47bc8fa6220c45bebcef453d2	7
22	0x98375a1fb3fe0f78ad2f8e4452c4f71d9d917357	7
23	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	7
24	0x2ce9f4fc52af5498b99597141e66a4273aa74983	7
25	0x194649af744e23a58d66ba98044f3097272f0205	6