0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	5851
2	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	1465
3	0x01bdb50a19f3b32fc249f2a1afa149776f72e36a Kraken Deposit Delete label?	1362
4	0x982510b2f8444bdb7008d68160d8a598d3f91780 Kraken Deposit Delete label?	1358
5	0x53e357321635b0906dfc4bb261ab30f52c77ae92 Kraken Deposit Delete label?	605
6	0xfc488cfed3ea864dd37e4873378cd979d6608710 Kraken Deposit Delete label?	477
7	0x3cb16a661f72cd06fbd4f98a915b46c4eba0daec Kraken Deposit Delete label?	248
8	0x4e68e189e4d8d8c0659e0d8a05d0e0ed7071b466 Kraken Deposit Delete label?	224
9	0x4e284504bcb470ce1ad54a44bd53890864b4762e Kraken Deposit Delete label?	223
10	0x05fdafc2d02513e24643a435372f230cd1d99973	222
11	0x7d76b78dd0eab6892257c4ad447599c499e90b27 Kraken Deposit Delete label?	208
12	0xf68c11152609b7edae3370acf38165b7705e212d	193
13	0xfe032737b3f0e15e19937d287e62816b6cb9f580 Kraken Deposit Delete label?	121
14	0x227b63a319f19144b7d7c1154dae6b998e9e9bad Kraken Deposit Delete label?	121
15	0x6195c2242b919cbbcbeef6764bd8e7cbebbff9cd Kraken Deposit Delete label?	117
16	0x85a1e79858c2d2aba2e089a3e405ca1d8b1785db	115
17	0x5ea873175bd9f07a0f6c9c43035426db63366563	79
18	0xf634e86cba6471f8dad3daf82cd40b6a16b85ff6 Kraken Deposit Delete label?	76
19	0x1e5a200574ebd1d084192dd506a67ed58b172068 Kraken Deposit Delete label?	76
20	0x10f544baed0784191d06d7c9077513c39b00f6bc	73
21	0x5bfdd22befa7a66d5433dc544148f8dea55557ab Kraken Deposit Delete label?	67
22	0xf88db940b0854e5bb8aaea17daf4341b63044115 Flowdesk Delete label? Kraken Deposit Delete label?	64
23	0xc818d8615deba46159be8d751d5fc2886791c231 Kraken Deposit Delete label?	63
24	0x5aa76cec8a77ed13cc95dd65b3bfccff77ca8bcf Kraken Deposit Delete label?	52
25	0x49ea8d916526a593ca405e312bc927b18290e155	51

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	5873
2	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	1644
3	0xde30baeb8e6c74d58cf3f002b497f243512f26a8	1412
4	0x6c5e1df7351356d60b7ba512817b9958949131ac	1399
5	0x953281aabfdd74010ad86ed743829564f530642f	1216
6	0x18886af878d0cae570f3070be1e0338a6a6ee765 Paribu Deposit Delete label?	1127
7	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	1003
8	0x6e7706b25ae547a0ed62b4bf477eaaecd080930e Poloniex Deposit Delete label?	972
9	0xc89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e Bitpanda Delete label? Cold Wallet Delete label?	888
10	0x05a3fbc1c1d1c8d24d9cc42db68aaebdad0a2756	842
11	0x268b32d31de59b1a4439475b2dcd11da61eabfa0	832
12	0x838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 OSL (BC Group) Deposit Delete label?	799
13	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	787
14	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	745
15	0xfd9238dcd679316c6a95c08490e049fcaa9c979e Crypto.com Deposit Delete label?	725
16	0xbdc32f01644fe6b67b5a4e474190bcf2c6a1355a High Transacting Delete label?	714
17	0xb06aa7d9703ef9c4ad76f828f82fc75afea3e05d	581
18	0x2556571372ca7463fce1bb9a57ed337707047ae2 High Transacting Delete label?	551
19	0x94902498e6a92327c17479c48cb3673c2de9380f	536
20	0xb52ede3199ae575bb7133ed3f10de311b01270e4	533
21	0x793906b8113d247470923d1e28346bff5e440eda	512
22	0x85922f951b822092c5fdf1d34e550f1953459b5d	467
23	0x03d09ec664f9241b23223240a06079300de1b14d	462
24	0x1e69598af32aa2a579ecd6c0f0b204e2be5a45ef High Transacting Delete label?	376
25	0xd74377a7106b630159b49ab3cf75a179616b41c1	367