0x88d5c89f6356c8c9c39ed325165793cb41dd1e72

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Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	75
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	44
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	4
4	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	3
5	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	3
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
7	0x144cb404d888ffe9935f8de7d4b46801a42ecedb	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
10	0x49ea8d916526a593ca405e312bc927b18290e155	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	77
2	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	67
3	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	66
4	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	42
5	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	30
6	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	27
7	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	20
8	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	14
9	0x32e71eb1df3d55559337f0cd52fb5390f820ca0e	10
10	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	10
11	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	10
12	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	9
13	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	9
14	0x5109ebf8da80411187f861592c0af48b95376dc9	9
15	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	8
16	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	8
17	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	7
18	0xaf5284defe4ebc6969ec4015a64ea4d07bea35e2	5
19	0xec31ee8e880473feb2f1ba5936ff65d50814ed1b	4
20	0x33c101a6bc7259f9d24d6c6856f6ed3e79f6e40c	4
21	0x11535a34a494612f645154e8fd9b73cd85ac8b72	3
22	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	3
23	0xe0c00d16bf1a5f1f80dde2e64a9daf5f551cff2b	2
24	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
25	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	2