0x94dbf04e273d87e6d9bed68c616f43bf86560c74

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x664fdc15862d31b97d9dc4b1e0f928bcaf230ff9	487
2	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	289
3	0x3a109554f23e9f774cd865c71e724c2bb21cfc41	274
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	221
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	209
6	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	179
7	0x7217f8a697713f6f7de06cfcd80b76a2cba375f0 Hot Wallet Delete label? Kraken Delete label?	76
8	0x8e82c551f4f1bbc8802800d5ed8de03c0be845de	54
9	0x29728d0efd284d85187362faa2d4d76c2cfc2612 Hot Wallet Delete label? Kraken Delete label?	52
10	0xf47b5defcd9642accf321f38c4ed319e4efeb47c Hot Wallet Delete label? Kraken Delete label?	52
11	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	52
12	0x10eff6869391417bf83770e6245d298ed58ded02	52
13	0xcdc8488e63a403bfd580222ea0f3719477bfea9c Hot Wallet Delete label? Kraken Delete label?	52
14	0xe9f7ecae3a53d2a67105292894676b00d1fab785 Hot Wallet Delete label? Kraken Delete label?	51
15	0x012480c08d20a14cf3cb495e942a94dd926dcc8f	50
16	0xe850b7c87f66371035e184c72d4b99e7b2ca4865	50
17	0xa0dfe02e17b6f82c10bc04fdfc0dec8e8e53b309 Hot Wallet Delete label? Kraken Delete label?	50
18	0xce27fc71139d02f9a3d5cc1356add185750660ac	50
19	0x6675038e71627be276d6347ec330c0c5fdcace61	50
20	0x24b4eae904632c53ee231e3bd6c4444745ce22c0 Hot Wallet Delete label? Kraken Delete label?	49
21	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	49
22	0xfedac45de308e24b8282193c512f029250943d8a	47
23	0xe2d6ae60244376c311cd4f54a8455ed18977134a	47
24	0x2bb41971b9c23d612ebecc10a8037e0322de5c37 Hot Wallet Delete label? Kraken Delete label?	46
25	0x12fd1ac6c2237776ab04bdcb3dbadf6dfbf7f1b6 Hot Wallet Delete label? Kraken Delete label?	46

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4e7ecb1305fa91a82d39c6d3142b4ab277932412	2257
2	0x3b2debd0a10189c37ce337eaab17eea93a2210df Bitstamp Deposit Delete label?	1632
3	0x3ee3861575204b0968a2e36e53f92191b8211595	1359
4	0xf77fde57cc6404709d5d25a2676c16347180f2c3	696
5	0x794cb95854eca4ef039d415c7aff12e850ba36e9 OpenSea User Delete label?	338
6	0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c	328
7	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	327
8	0xe2bfb378daefb66c19502b715bdc599304ddbd2a	250
9	0x5664fbecf725a320e23a2181baa1485c128527f6	223
10	0xe9a9ec0db7d447d4b0a5aa831e209f952a5be2bc	150
11	0xf85530dd1a1b7a5e4cc726cf0e8518b13382ebd8	131
12	0x662b4a076c0bc4ecc87af009556094965f7b0f33 Stake.com Deposit Delete label?	98
13	0x005aa0128a131dea4927616b0a7f2995518ea6d8	91
14	0x13516bf3a37fcf2ea93f05d7b0c998094b43d78d	78
15	0x40c55979f98d56ba16a488faa9327a49c19bdc1c	78
16	0x8532714ef726a6842fb33831039b3f449b25451e Nexo Deposit Delete label?	69
17	0xdcea75ab012eb68cf5f45ea3d6df023ddc2725b5	67
18	0x4083140c3da70d744a0d5fde215349742de1a4a0 MEXC Deposit Delete label?	67
19	0x030ce2c2ee9bb901eddf3fbfef565b10bc53a9b7	61
20	0xca528620c0a1bb3348f30522913d0321e3d44334	54
21	0xdf5420cb0b14aa0b6b618331a1ddc57b9971d0e9	53
22	0xbfe0dc25df9c9cfcdef63d78b84fff70d00c33b1	53
23	0x4318929d6a84e5c1a8800f1321418fad21516b9f	50
24	0xbae9f680544bd08501fce54da9611eebeba375f0	50
25	0x870b5ecdefe5d00c3d193fb92c3bc93f864c107c	48