0x9ee32359b180ff684a315053e418aaf223932cb9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	133
2	0x4e284504bcb470ce1ad54a44bd53890864b4762e Kraken Deposit Delete label?	20
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	14
4	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	7
5	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	4
6	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	3
7	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
8	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	1
9	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
10	0x5afbd6b4e6a0b83adfc2821d5437b6bcc77bce8b	1
11	0x5e9af035245c3d9d46e980dbc83bfb698e62aa04 Kraken Deposit Delete label?	1
12	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1
13	0xaf23949c4d347ea3a50adcc884203542927167c0 Kraken Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	112
2	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	42
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	28
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	27
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	16
6	0xeda5ed39a64116a1f3fa373a151f66886f25e0b1 Binance Deposit Delete label?	6
7	0xbecc062d974ea9933c41388abf733d1a11163eb7 High Transacting Delete label?	5
8	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	5
9	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	4
10	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	4
11	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	3
12	0xb8e9ccb199a8b7f1f7302d2100ae9e714456696b	2
13	0xbc7cdcfba8328c6d8db2a50296a10d142f13843b Gemini Deposit Delete label?	2
14	0x46e76bf19d1ccc16d51630ab96b258db12b4e5a4	1
15	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	1
16	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	1
17	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
18	0xcc4138615108c285b8a20d90ed71a448cdee01cb Tokenized ETH2 Staker Delete label?	1
19	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	1
20	0xe5350e927b904fdb4d2af55c566e269bb3df1941 Beacon Depositor Delete label? Coinbase Verified Account Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? High Transacting Delete label? Idle DAO Governance Delegatee Delete label? Idle DAO Governance Delegator Delete label? Input Data Messenger Delete label? Tokenized ETH2 Staker Delete label?	1
21	0xe686893d9c68b18425eed6635f902fc333333333	1
22	0x4b368d9899214313326881aeb8a01acb46d97626	1
23	0xec8c1050b45789f9ee4d09dcc7d64aaf9e233338 lordcharles.eth Delete label?	1
24	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	1