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0x9f3760e03773e1e63be63b843c2828d9d789dae2

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Kraken Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8acaff914fa3876546e4a3e41520c30e996326b2 High Transacting Delete label?	24
2	0xdb92e6eddfbe56ea158b32de3e4b8947216cc437	8
3	0xf2a20ed99aab485e00a574fb85672ca52329a0b3	4
4	0xd08cd8e5c4a0341a087ff4ca7917f55c35818540	4
5	0xacb66938ca46505bd36d3451ecb0fec2dad17a74	3
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
7	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
8	0x61e9a37c220732ddd9871f49278d82c5cb78c645	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
11	0xbe023589457b53ac8d30124850fbac93403c5870	1
12	0xbeb7b18735f9132271be67b9fb6e52e0a332f165	1
13	0x020bbb92f73b51042572beb2cce4643c532320e9	1
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0x1e801c59b5068e83e40a96b20acaf907d8b694b4	1
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
17	0x2407319e3f9eba3d7fc0965a0ddc593b10f88495	1
18	0x30c4facf31c3267a1b6c60aac3b0ff70f6e4c0d3	1
19	0x5f44fe1c8b5d0802eda2a9b638c6163ad52d633b sk8rcat.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	13
2	0x9f3c85b16ddf4ecdaf77c566a6452bf91389dae2	1
3	0xf96d9b5ff9ddc67ffd58921398795b83a9e50001	1