0xa939bffb33bed18dc0063737cb9ea41a1fdb2fe3

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01bdb50a19f3b32fc249f2a1afa149776f72e36a Kraken Deposit Delete label?	163
2	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	131
3	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	39
4	0x49ea8d916526a593ca405e312bc927b18290e155	28
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	24
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	19
7	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	19
8	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	9
9	0x622416b0b043530bf15a90884c42e867da0e878d	5
10	0x5afbd6b4e6a0b83adfc2821d5437b6bcc77bce8b	4
11	0x05fdafc2d02513e24643a435372f230cd1d99973	4
12	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	4
13	0x131c81abf14045c59e108417b6ea4559bbf11449 Kraken Deposit Delete label?	3
14	0x8cf624ed30032d5241fc27b54e25488a6fa4977c	1
15	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
16	0xaf23949c4d347ea3a50adcc884203542927167c0 Kraken Deposit Delete label?	1
17	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
18	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
19	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
20	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
21	0x7d76b78dd0eab6892257c4ad447599c499e90b27 Kraken Deposit Delete label?	1
22	0x5cc137a410f0989c69e28e2d0a931a016acf3a8c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	505
2	0x86e284421664840cb65c5b918da59c01ed8fa666	190
3	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	159
4	0x5109ebf8da80411187f861592c0af48b95376dc9	92
5	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	69
6	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	67
7	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	42
8	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	39
9	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	38
10	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	33
11	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	32
12	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	31
13	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	27
14	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	25
15	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	23
16	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	20
17	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	10
18	0xc7f8df7b32cb89bb4ea5673f04695b87ed11f9b9	10
19	0x6c5e1df7351356d60b7ba512817b9958949131ac	9
20	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	9
21	0xf459530473d40ad985295a67eee7d7e516b99cde Gemini Deposit Delete label?	8
22	0x867bedc15423d7f6db6bc78fce3c9eabd4db926f Binance Delete label? Binance Deposit Delete label?	8
23	0x3cb240b0e906101eb570fd0bb276077d3c1fa88a Gnosis Safe Proxy Delete label?	7
24	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	7
25	0xceb9b8fac20b68346a355b871549633d6c7fbc94	7