0x79dd9327352bcf1dd16941899705e97b61f4decb

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Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	229
2	0x84b38bc60f3bd82640ecefa320dab2be62e2da15 Kraken Deposit Delete label? Wintermute Delete label?	138
3	0xbceb7288f0f78c6a5d3867078b6bb0499ce28633 Kraken Deposit Delete label?	77
4	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	66
5	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	45
6	0x565c1a76fc7d4ec0aeea42e377c4d4cc22a26d8c Kraken Deposit Delete label?	43
7	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	36
8	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	34
9	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	33
10	0xe0eace0a465967072795a8c8539a22842b5344a8 Kraken Deposit Delete label?	25
11	0x96d2a2489d2c838dc0ae50934573619b1fc16fbd	25
12	0xf64219a0addbf29e9b8994c478af20883e9c9725	24
13	0x4f96542ea5dc90491605322d03cf32328412c120 Kraken Deposit Delete label?	20
14	0x58e1885adc33d07b1afc16f11463163a1a28cced Kraken Deposit Delete label?	18
15	0x774e17035f619db9e869ad5559cae7d4ec18db20 Kraken Deposit Delete label?	17
16	0x3d3f20583c80582b5db10724b8513e7fbc28b718 Kraken Deposit Delete label?	17
17	0x68dbfbc8a4688e061a626b40a352aebbdce0c66d	17
18	0x1a05b16062fada6df9c1b76479df54282cf7521a	15
19	0x9032d0548b7014ba9c139e2d50e535eb1fb28091	14
20	0x8f5dee2d1c8a7ab93d1331120462005009c08670 Kraken Deposit Delete label?	13
21	0xc782e836a52928f6ff45490f60fc2280c3bb16e0	12
22	0xa4470af1b06f6c4883a770ee5ff6c706aab915c8 Kraken Deposit Delete label?	12
23	0xdcdddf7bfd551c4b402f9ceecfd10214f3269a5d Kraken Deposit Delete label?	11
24	0x11896d63d13cbdb219cd4e13df5153653b565a51 Kraken Deposit Delete label?	9
25	0x95bb3a4f534a92ce0253ba6a12f6c7cdd5a1ab66 Kraken Deposit Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	192
2	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	72
3	0x0ac4766c19f75194fb818001c8abd644360c5bce Stake.us Deposit Delete label?	52
4	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	51
5	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	51
6	0x06fdc569c604736f9f222de0269ea33383a6e3b0	49
7	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	48
8	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	41
9	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	38
10	0xf94afa9deb88f030b3c01ac36c7c1de19e0383b0	37
11	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	34
12	0x40c55979f98d56ba16a488faa9327a49c19bdc1c	33
13	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	30
14	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	30
15	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	25
16	0x1fa00be39c9b815b039fa5f3394405eeb9502c9c Coinbase Deposit Delete label?	25
17	0x91a37ff27e4334d510b1e27710cb4794212263d3	25
18	0x468b4fb738019fe77d12eb95971865e56bf71374	24
19	0xa779f73bcb5718908f097acc5de367e4cfecf4f3	24
20	0x0710698a66cbbf160b94877a42def8ba71e6164e Gemini Deposit Delete label?	23
21	0xe80938a9164c485270a0372967eee98a8509e045	23
22	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	21
23	0x8fc32719659b07fa7ac8a37bd530ea9867fedc72 Coinbase Deposit Delete label?	20
24	0xc54921295f23bb7ce024d381ef04d7393aba4630	20
25	0xe8aa246e03c653105c46acd380eacb689f285f0a	19