0xa215c2d7e0d6e3479ca730d318e1dfd22fea357b

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	113
2	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	89
3	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	20
4	0x8984d2b449edc1262fa4b2db11d7bde9a04d3737 Kraken Deposit Delete label?	15
5	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	12
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	11
7	0x774e17035f619db9e869ad5559cae7d4ec18db20 Kraken Deposit Delete label?	7
8	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	5
9	0x511c0f3fab02af14119c53089f4f8195d91cfcc3	3
10	0x9c3fed7f3823237a7661ba760f6fb214ad92a65f Kraken Deposit Delete label?	3
11	0x57f106a65e9a5c7c4ee1fb333f6fe2f98d36b3cf Kraken Deposit Delete label?	3
12	0x573a21d392e3be9df2082fec981a8cc6862377db	2
13	0x565c1a76fc7d4ec0aeea42e377c4d4cc22a26d8c Kraken Deposit Delete label?	2
14	0xfcc9e332791b9c88150de3f9591d876be23c25c7	2
15	0xa14355f0351b8ed52d713fd0f1fbc84dd4e237da	2
16	0xa882b2846a46cb9100276addf36b36cf1aecb1a8	1
17	0xab93abf9d94943f9cb2264514cca04a6a4237658	1
18	0xb0822d3d74d46d6c3ab8476d5a60fa517b90d891	1
19	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
20	0xce2caf96c9386d0a795041cab8c7db790ee8cf30	1
21	0xce38fdff7e18689d96b73c53ea10fb3c9bf059ad	1
22	0xfc488cfed3ea864dd37e4873378cd979d6608710 Kraken Deposit Delete label?	1
23	0x8228eca619ba9ff5c36afdc6cba020c75c3f84d3	1
24	0x3906a7a83d03ed1ef6f12bb47286fb0b917234fc Kraken Deposit Delete label?	1
25	0x3db45168af1f1debf1b71bbfc8788ed00efefdbb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	175
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	43
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	38
4	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	27
5	0x856c5507a2bcc01845bb2ae035d4a26f83324676	16
6	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	10
7	0x8672a3a1c258d3a6601be83d9505365ef715afd6 Bitkub Deposit Delete label?	10
8	0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c	10
9	0x8048498c795c15f6471161ae029f6c888f43cb54 BtcTurk Deposit Delete label?	9
10	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	9
11	0x4130957ce218a8cddd9e7eba4e2492ab9c17d538 Coinbase Deposit Delete label?	7
12	0xeb4a845094a9c39cfdabb485aec3860f2468e7ac	6
13	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	6
14	0x27f89693b6b734caa437185ccb907f2a5469e85e	5
15	0x1f68abae45964089d2f921b6b78c0ad22e20e4a1 BtcTurk Deposit Delete label?	4
16	0x1f68053cd925d467852cfecf78bd836f33f0e4a1 Binance Deposit Delete label? Smyrna Finance Delete label?	4
17	0x7185ef38bef15ff43ed87523ac2d69b36431376e	4
18	0xb46a0f71fded6ceb00b1c9278e0ac7e22c242df5 Binance Deposit Delete label?	4
19	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	4
20	0x497387ca0274d8b5f325a7f6307113e45d4d5050	4
21	0x28270f677e3a694a249f7bb4a586b71065966ce5	4
22	0x752c0c07559cac37beecc486511858412f8c89e8	4
23	0xee845948e6806d12e966137caa07d49bbe632fe3 Binance Deposit Delete label?	4
24	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	3
25	0x70007e34835cc4818fc486f377dd308f35694dbc Mercado Bitcoin Deposit Delete label?	3