0x92927a664c88449318e14d0fd582c787ae2cd934

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	99
2	0x84b38bc60f3bd82640ecefa320dab2be62e2da15 Kraken Deposit Delete label? Wintermute Delete label?	85
3	0x774e17035f619db9e869ad5559cae7d4ec18db20 Kraken Deposit Delete label?	25
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	23
5	0xe0eace0a465967072795a8c8539a22842b5344a8 Kraken Deposit Delete label?	17
6	0x0e363b7309f2f604036cca9842569d376f1ee6de Kraken Deposit Delete label?	17
7	0x3d09a9361a021f93fea8014d18c0f0eda2ed905f Kraken Deposit Delete label?	17
8	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	16
9	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	16
10	0x11896d63d13cbdb219cd4e13df5153653b565a51 Kraken Deposit Delete label?	13
11	0x13c97e841e2d25eccfffe926c687c795fdef676b	10
12	0xce2620e03af5a9a3dbc5d702302a8b3022a6de3d	9
13	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	9
14	0x58e1885adc33d07b1afc16f11463163a1a28cced Kraken Deposit Delete label?	9
15	0xf3aac0ce294a96b1703b9b93d393e6d240b6bd98 Kraken Deposit Delete label?	8
16	0x9c3fed7f3823237a7661ba760f6fb214ad92a65f Kraken Deposit Delete label?	7
17	0xada4696733f6fb0dd3616e3b1fafde06966960db Kraken Deposit Delete label?	7
18	0x65f796c11fe49ceb45619c5158a3c14cf2a4773c	7
19	0xa028aacb060827454c7be66a11ee95bec5bd43df Kraken Deposit Delete label?	7
20	0x343e2f63161029db17c065866111ce50de9b80bb	6
21	0x87e812ea94a5e8d5ac18ffb776910065fb1df330 Kraken Deposit Delete label?	6
22	0x86bdd1e69d37e9fb4a0fa16ed032cab28e82887c Kraken Deposit Delete label?	6
23	0xa4470af1b06f6c4883a770ee5ff6c706aab915c8 Kraken Deposit Delete label?	5
24	0xde021216653147a69f181f469bc38cdaf9172ea7	5
25	0x9e96a3997edda72c07961e4ef0f09badaecf4028	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	747
2	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	724
3	0x611ff58d00bbbc482e3b76397a925b6398ff50ed	71
4	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	57
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	43
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	41
7	0x3ab3d03192cbdcf2ddfc9e4dbce6a61c089910cc BetFury Deposit Delete label?	40
8	0xc5f35ebce3ea365dbffc6a5a27819b660d24716d Tokenized ETH2 Staker Delete label?	38
9	0x0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 High Transacting Delete label?	34
10	0xb9600504c12308cc2269c422ee5712acb92ee91f BC.game Deposit Delete label?	32
11	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	29
12	0xc1bb9ac2f713ec3e6ac25a08f016f3ab0e3028c2	28
13	0xdc2692379ef39a8a115ccdf56080645d35d1eb20 Bitvavo Deposit Delete label?	27
14	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	26
15	0x45ae7bfee183b036b0e1e104875fe557e5d80f0a	25
16	0xe8198c426c2c76e502e4cd02b02185f57d0c70d3	19
17	0x3c92bef29363094f202a988c9a093da5bd94c0c9 MEXC Deposit Delete label?	18
18	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	18
19	0x68a6ffda6502d7ccacccd81125ffdd6a0095dedb	17
20	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	17
21	0x58e31931b865e7037fc670ff42e42b9f9ea213e6	16
22	0xe3e057844dfd7caef9fb0b546383ab3914a0d212	16
23	0xfe2d812d4e0b8b9b561d0ab753144f1317bb7cdc High Transacting Delete label?	16
24	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	15
25	0x722704daffd44a1da8e2f6efe1ea46c819c7d32a	14