0x83005a942be58a41e3f5a4cdf2384e3a887d3678

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	75
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	3
3	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	2
4	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	2
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1
6	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	1
7	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	34
2	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	32
3	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	31
4	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	26
5	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	10
6	0x7e650498f3a20c12b202b6bd7ebb1ab4c677614f	9
7	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	9
8	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	7
9	0x75e324e5fec80ec8cee9645ca08d9e795630a6d6 nn209n€.eth Delete label?	6
10	0xd3d737012acda40f209f31b7f16fc83f7b5b494d High Transacting Delete label?	4
11	0x497387ca0274d8b5f325a7f6307113e45d4d5050	4
12	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	3
13	0x4c9f073c6fe57138347b0c2c39d91e494e8699a0	3
14	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	3
15	0x8e68a7f5f57a330879cde69979a7bc8da03c3435 @ValueRandom Delete label? zerocoke.eth Delete label?	2
16	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	1
17	0x59105528433f1bfcf8c1d0cd61ea400cf7802083	1
18	0x31d88b478d5fd85092c57605e5b724aba95285e5 davesama.eth Delete label?	1
19	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
20	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	1
21	0x12716ae5cc044bb980320629f3522f6d8fe0e154	1
22	0xd87855c5c8afa566f83145ecd3e58df54dffd156	1
23	0x065612c177776f3c635dff181edf170f9c196a05 High Transacting Delete label?	1
24	0xdaf5367f364b00d68b29949794ef93ff122ecaa5	1
25	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	1