0x84b38bc60f3bd82640ecefa320dab2be62e2da15

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Kraken Deposit

Wintermute

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	2470
2	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1579
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	624
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	536
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	346
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	339
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	314
8	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	295
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	235
10	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	223
11	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	221
12	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	187
13	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	177
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	160
15	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	127
16	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	97
17	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	94
18	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	87
19	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	87
20	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	82
21	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	66
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	58
23	0x9098575016440086c694c85c5010a0ed85249675 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	57
24	0x4a4a923bbec470228d097a877c6a11b05e2a068d	57
25	0xb2170202b050f0549b9d9733f8258bc917346f98 Bitvavo Delete label? Hot Wallet Delete label?	54

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	7543
2	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	4913
3	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2249
4	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	146
5	0x79dd9327352bcf1dd16941899705e97b61f4decb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	138
6	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	134
7	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	94
8	0x92927a664c88449318e14d0fd582c787ae2cd934 Hot Wallet Delete label? Kraken Delete label?	85
9	0x3dce541d185e6893e53b2f817cf435cc28291713 Hot Wallet Delete label? Kraken Delete label?	71
10	0xa0dfe02e17b6f82c10bc04fdfc0dec8e8e53b309 Hot Wallet Delete label? Kraken Delete label?	41
11	0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322 Hot Wallet Delete label? Kraken Delete label?	40
12	0x7fe6b4b0ef9cf6c9c2c9a0dc0ed539ef74f01716	37
13	0xe0a1701742a6725018e7be4e193a6f4b2ef4a4e7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	37
14	0x2bb41971b9c23d612ebecc10a8037e0322de5c37 Hot Wallet Delete label? Kraken Delete label?	36
15	0xf1697ed4e382e3555e1109f5354fa967c89820ac	30
16	0xc0dfdf95284da85bc74642d3fdc26c972bd47cda	28
17	0x407673a34e9db9695abf9562001849b64eda81e4	9
18	0xff6e37014e8298da01c8b771832ccd6bbf87c102	8
19	0x62ac55b745f9b08f1a81dcbbe630277095cf4be1 Hot Wallet Delete label? Kraken Delete label?	6
20	0x555e179d64335945fc6b155b7235a31b0a595542 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	5
21	0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8 Hot Wallet Delete label? Kraken Delete label?	5
22	0x142cfe56a727c027d4e694441efd558137afece3 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	4
23	0xaf2b24e765a79376e78a4d30f0a6643720158059	4
24	0x5167503b73a8695dd191c6c3916dccb1b3dd3dec	4
25	0x62ac1fef8c54485f456759b5b598fffb5acf4be1	2