0x9fe9f163c0af6cd034488ddc6ce547b495fbdf0e

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Kraken Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	24
2	0xdf3349ed87091aa9917e36633074200188faf36f	4
3	0x7a14502ad4a672c5a530ff299353242ed755e24d gluetreasury.eth Delete label?	3
4	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	3
5	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0xf25a8644d57c17fffde3aef1280b554021096481	2
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
10	0x9ec3e7e9d729d1eda5535a9d52e98f9edb7efcf9	2
11	0x7ecd55d25d03d52bff87d8a111c55ec08cca3e95	2
12	0x3fd7159c424accb75fa2448b74256f9142e15aa5	2
13	0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 Blockchain.com Delete label? Hot Wallet Delete label?	2
14	0xf5754d17e98faff7538f79a0ec548ee1a5a297b7	2
15	0x13b2639533ec7741172563b490b64cde14a34258 Gnosis Safe Proxy Delete label?	2
16	0xa2af0b03aaf167cfc9624c6ef587581b6fcced92 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
17	0x00ea888be6f1246795df9dcf57d9d247e01c5ba2 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
18	0x74a235985c53d26140381b2be6db5b6a25afa73c GnosisSafeProxy Delete label?	2
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
20	0xe629e3e57ba679bfb78e089ba0236f3d2d20d274	1
21	0xfc243d7bcec5d78d89a843d32c058095c5244e5a	1
22	0x1679b3cdb16915b5db0f9a4a82e4fa02488764a9	1
23	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
24	0x2fb794baf5c06c011b705123a0a07375633ff4a8	1
25	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT 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?	16
2	0xfff4d0f853262891dd2fb76b8f78050521e15fa8	1