0x7f9732bbde352dfa24f32e6c5729597d0180c79a

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Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	73
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	45
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	11
4	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	9
5	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	3
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x49ea8d916526a593ca405e312bc927b18290e155	1
9	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	56
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	41
3	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	37
4	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	34
5	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	31
6	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	28
7	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	14
8	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	12
9	0xec204919174970f2fb21e3b473dfbbd5071e979b	10
10	0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c	9
11	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	9
12	0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192 High Transacting Delete label?	8
13	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	8
14	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	7
15	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	5
16	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	5
17	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	4
18	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	3
19	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	3
20	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	3
21	0x811cb3dec860fd3613f03b47430be1620bda6a39	2
22	0xaddb7e83d46d23475cb6170379b92cca9e41a8b4	2
23	0x319967887d41deacfba6d2bacb787d95d035640b	2
24	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
25	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	2