0xa0dfe02e17b6f82c10bc04fdfc0dec8e8e53b309

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5a3b9cb10f43b829d0f7d8c6d855fd15b268b1c0	660
2	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	153
3	0xecb1e55884ffb78222e78de2107d556181ece96c	88
4	0xc04c8b02633d2de39541f25de0cd941fdb0068fe	60
5	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	49
6	0x84b38bc60f3bd82640ecefa320dab2be62e2da15 Kraken Deposit Delete label? Wintermute Delete label?	41
7	0x1891649f77458a81aaf88613764353b6e4ee3dee	39
8	0xe3d7c777b0f3b122f5aefc8d1e4f868b9ae9c7bb	39
9	0x439e62cb187d3a649e973e3f1c956fff0465e7f4	32
10	0x8984d2b449edc1262fa4b2db11d7bde9a04d3737 Kraken Deposit Delete label?	29
11	0x13b6047835a214818ef5622c7dbc0c1eae93823c	23
12	0x49ea8d916526a593ca405e312bc927b18290e155	21
13	0xab3a38718731baabf9775c20907ef9845e90625e	20
14	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	18
15	0xa4470af1b06f6c4883a770ee5ff6c706aab915c8 Kraken Deposit Delete label?	17
16	0x1ede1a23c0fcc41f23a714cd333c8fb5fb444ac7	14
17	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	13
18	0x534f3beaf4de07c4f886fdb04b61377cc91b5c6f	13
19	0xd4c28da95327fec575bb0456fbb2beaf3b9e5e65	13
20	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	12
21	0x81cd569bd721255576a99175e56235a859c06094	12
22	0x3fdb647abff03666f1996447155fcf5761ef92ea Kraken Deposit Delete label?	11
23	0x908bd0815ebe02fba59c5d4d5f0f659ad2f056e8	10
24	0x13b5d340720aef20116adc020ea97f36d5a44989	8
25	0xb6178de24a5c88b114344949ddb8d42d8769863f Kraken Deposit Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6767526a362ec6c6b1df185478e4f01506b73ff3	435
2	0x4e7ecb1305fa91a82d39c6d3142b4ab277932412	235
3	0xa65c37fbfdd3cf091082f36ecd0c8cc99677c617 Coinbase Deposit Delete label?	100
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	50
5	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	46
6	0xb0c94d2088a470cfc9cc522aa556f5745702e5c5 FTX Deposit Delete label?	44
7	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	40
8	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	39
9	0x75a7c5f6d87c0f57c506aae1560391615ddaa956	32
10	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	30
11	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	26
12	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	26
13	0xe2bfb378daefb66c19502b715bdc599304ddbd2a	24
14	0x3aff86656a65f3d81b3e0b4c4f8d4199f3b3fbde	23
15	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	23
16	0xf72c6f9d2b944e560d08b6cff394ed10f46d3fa1	18
17	0x67655e8fcd903f75aceb82bb3f782687ce985d35	16
18	0x889e7919a2a7ed228c173936b2067c63d2d4862a	16
19	0x3325c59a9f45692a3b88724394323e1385fb486a	14
20	0x0fe342e0b29ac639af4f97b15e0f3ae2fdbe50f1 Paribu Deposit Delete label?	14
21	0xc68b126e1578b8135eea60d1d619f57444872fa9	14
22	0x794cb95854eca4ef039d415c7aff12e850ba36e9 OpenSea User Delete label?	13
23	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	11
24	0x2a234288733539fd7f0be7fe95113861a7879251	11
25	0xa67c3ea2877140dd2274f7da79cec336d8f4683b Binance Deposit Delete label?	10