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0x7c0f5861f7ebd94fa614383cc6ff733372fcf7eb

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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?	150
2	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	31
3	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	7
4	0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322 Hot Wallet Delete label? Kraken Delete label?	2
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	1
6	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	67
2	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	10
3	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	10
4	0xf53b0af9507cb15aa5476135c9b2a4cb0757d06c	8
5	0x446b3adcbebfec21fc2c295a60df9bd8ea270821	4
6	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	2
7	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	2
8	0xa4d65fd5017bb20904603f0a174bbbd04f81757c MultiSig (BitGo) Delete label?	1
9	0xb52b963986711beb7832bbecfa99bf756bb61f81	1
10	0xb5e4d21240e9356cafc3a1261d10383f62dfc24e	1
11	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
12	0x8329d783f96e48d50f0f1f5a3c7f83b73a5c0218	1
13	0x2f3fbb682a30d59aa33336aed9e62ae628208c88	1
14	0x30815e6989f26e8de79d329a6544ab8f550eebcc	1
15	0x46310c08642618e8d4f00729e062a5acce6c940f cremeegg.eth Delete label?	1
16	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
17	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	1
18	0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1 High Transacting Delete label? OpenSea User Delete label?	1