0xaa539ecb7f5e63e76aa7ae537da96cc6a7056a96

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Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	50
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	45
3	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	5
4	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	4
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	41
2	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	29
3	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	19
4	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	11
5	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	11
6	0x5109ebf8da80411187f861592c0af48b95376dc9	10
7	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	9
8	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	8
9	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	7
10	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	7
11	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	6
12	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	6
13	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	5
14	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	4
15	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	3
16	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	3
17	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	3
18	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	2
19	0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c	2
20	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	1