0xaa8ba7d4611437141192e7ceced531bc0a133efb

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Centralized Exchange

High Transacting

Hot Wallet

Hot Wallet 65

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0c8aa5263afde3c43a0fe88aed2b10ade922e666	2165
2	0x982510b2f8444bdb7008d68160d8a598d3f91780 Kraken Deposit Delete label?	1789
3	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	1050
4	0x660c9f566d564c29ba6a7e0d5b201b641baad72f Kraken Deposit Delete label?	1039
5	0x119affc855d9b14e8ce5c34aa74a2f76439d3220 Kraken Deposit Delete label?	632
6	0xb6fced861d839b34b9c33df8577fd1eb3f1bba8c	606
7	0x3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb	316
8	0xb6b2f91a3133ade333bfc3ee06234504f153e31f	292
9	0x1af1bc0df5e678f46634b22cbe627cac5f98d0fd	270
10	0xada4696733f6fb0dd3616e3b1fafde06966960db Kraken Deposit Delete label?	251
11	0xa0fc1dfd91de1113fa451439dcb8796bf8c73ad5	238
12	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	175
13	0x444016a9e25704d9ce97f54bb5e718fa73db6cbc	171
14	0x17dc4d78e8abca9408c43541beb3c8215655403a Abraxas Capital Mgmt (Heka Funds) Delete label? Kraken Deposit Delete label?	140
15	0xeb9ca8fdfac0652a97c0e1a48c1178d32d3a6b8f Kraken Deposit Delete label?	137
16	0x84b38bc60f3bd82640ecefa320dab2be62e2da15 Kraken Deposit Delete label? Wintermute Delete label?	134
17	0x79bdf462372104a2a2fa20adcf12c9c7d0c15d85	114
18	0x838f40c0dc74d4ed8bee9758ace12958cb876abd	107
19	0xe7289036c7005742854d3657aa23e0512a576e04	106
20	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	104
21	0xc1746ef37fb8d2a9e5706b414a0566fd0f158458	101
22	0x29a4a6b7636169254f8882afdc0a07fb4da4faab	96
23	0xd992409afc99e09f8cc6f1fd57e5c912df41772f Kraken Deposit Delete label?	94
24	0x4c63593f1ae17d2c468105745d1a842fe878c0d6 Kraken Deposit Delete label?	93
25	0xc05fe297616c5ad3cbb97fcbe2d2cbe9d31a2f10	90

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x97bcaa99cb2af0affc8a024d286611bb88dcf51a Coinbase Deposit Delete label?	4015
2	0x2556571372ca7463fce1bb9a57ed337707047ae2 High Transacting Delete label?	2525
3	0xd40e9c8ce75615c91e6d3c56f9a16c65a6bd3b35	649
4	0xbdc32f01644fe6b67b5a4e474190bcf2c6a1355a High Transacting Delete label?	604
5	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	604
6	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	443
7	0x7ff423f83622434edc4eb3ea8212394a115e4c76 Binance Deposit Delete label?	428
8	0x97b4a811797d2bfe1842890c230f6cef3a5cf51a	421
9	0x34145afd77bae32359b479f51ec4ca7177a951dd High Transacting Delete label? OKX Deposit Delete label?	346
10	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	345
11	0xa8171894b8fcb0650b71139e1a6536bf21e195e8 High Transacting Delete label?	323
12	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	323
13	0x97b1f60587908633cfcf4bd88a2cfa376cdcf51a	246
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	244
15	0x914aadb28463d6d33277ebd8e58f1860d9dff85b	242
16	0x5a82a703ac985149644ef3b7a97ff290e7991b22	211
17	0x601badab44a7ee5f9d121f28a1aab72ce4037535	204
18	0x400af601a267f2669b97919d6dda96708bae4438	202
19	0x92aa1a84619c048f5196a372d1a8e32c1b7cf0dc	200
20	0x7bee116a6112dacc68c2fdb173def5762717f737	173
21	0xd7388cd13f22a39d665624292346adfab2367646	168
22	0x81380e513edf677069772928aba88c7acbfd9e4b OKX Deposit Delete label?	165
23	0x83b92ff02939bc6518dc39be42cbad5bf0431c21	157
24	0xd1d1bd4e969f07acb9698d8c3bf60bfc7379a617 Coinbase Deposit Delete label?	157
25	0xed0c6079229e2d407672a117c22b62064f4a4312 Abraxas Capital Mgmt (Heka Funds) Delete label?	157