0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb7da1d05e8046c422f8344b74ebab556cc324a94	462
2	0x439e62cb187d3a649e973e3f1c956fff0465e7f4	96
3	0x6e0b2384155c05727876e4f9e23636b0022e630b	75
4	0x8984d2b449edc1262fa4b2db11d7bde9a04d3737 Kraken Deposit Delete label?	72
5	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	69
6	0xf3aac0ce294a96b1703b9b93d393e6d240b6bd98 Kraken Deposit Delete label?	67
7	0x4e285b8972410f7228c284bcf53f79f4f107e114	42
8	0x3fdb647abff03666f1996447155fcf5761ef92ea Kraken Deposit Delete label?	40
9	0xd3346abd38c9c11205a12503699d6e91e3f13d0b Kraken Deposit Delete label?	38
10	0x5a3b9cb10f43b829d0f7d8c6d855fd15b268b1c0	35
11	0x2c96ba45d2ac10195c415367c480831fe15de9a8	32
12	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	25
13	0x05fdafc2d02513e24643a435372f230cd1d99973	23
14	0x2f0d18207a17ea981c6b46ec8bb96c8645db0ea5	19
15	0x1dcca4ff00a902d6115429ef47f2c50c746c6bd5 Kraken Deposit Delete label?	17
16	0x1891649f77458a81aaf88613764353b6e4ee3dee	16
17	0xe7f1c19c6535b42351561b8fa4c8b43098952cf1 Kraken Deposit Delete label?	16
18	0x13b6047835a214818ef5622c7dbc0c1eae93823c	14
19	0x57f106a65e9a5c7c4ee1fb333f6fe2f98d36b3cf Kraken Deposit Delete label?	14
20	0x76984fb2e27536450a349a1e181d29895366f595	12
21	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	11
22	0xd6e23d79e1bcd95ac83e418fabccfa41c0e84ad1	11
23	0x58e1885adc33d07b1afc16f11463163a1a28cced Kraken Deposit Delete label?	11
24	0x262b2edc23c498ae86b486d6e2265ffa6127f2af	10
25	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4e7ecb1305fa91a82d39c6d3142b4ab277932412	194
2	0x0000f079e68bbcc79ab9600ace786b0a4db1c83c Wintermute Delete label?	172
3	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	145
4	0x8124b3d96e2e60bd309261e64c8108c69499ddb7	140
5	0xd5a8ea1a9acedb73102efdd35afa70e0c34f4db0	117
6	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	82
7	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	76
8	0x6c5e1df7351356d60b7ba512817b9958949131ac	73
9	0x8025504c05b146ae25a84c82a73f447a88b8ae9a FTX Deposit Delete label? Wintermute Delete label?	65
10	0x6767526a362ec6c6b1df185478e4f01506b73ff3	63
11	0x03ae1a796dfe0400439211133d065bda774b9d3e	61
12	0x0096b4a6d0ff1f7a931deab4c90acd139410edcd	57
13	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	46
14	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	41
15	0x77f7b398a23ef4cab31dd5503fd8446c4480c70b Bitfinex Deposit Delete label? Wintermute Delete label?	36
16	0x1842ba7b9478317781b1baa6eb8b627d6333554f Coinbase Deposit Delete label?	33
17	0xe2bfb378daefb66c19502b715bdc599304ddbd2a	32
18	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	30
19	0x32d4703e5834f1b474b17dfdb0ac32cc22575145 Crypto.com Deposit Delete label? Wintermute Delete label?	30
20	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	27
21	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	22
22	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	21
23	0x6b06eb7aef2d2515cc2385f141154fc266057fb8 Gemini Deposit Delete label?	21
24	0x3325c59a9f45692a3b88724394323e1385fb486a	20
25	0x26db067dfc80576c909cc0f531c717fd7dcfbd47 Binance US Deposit Delete label?	20