0xae2d4617c862309a3d75a0ffb358c7a5009c673f

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	1354
2	0x8b27e4db3b82dbb70363eb66ea1017783f0cec5b Kraken Deposit Delete label?	1353
3	0xf0211d1bd0c8d208c6a5895fac32d5534fdf317a Kraken Deposit Delete label?	1177
4	0x622416b0b043530bf15a90884c42e867da0e878d	1161
5	0x3cb16a661f72cd06fbd4f98a915b46c4eba0daec Kraken Deposit Delete label?	951
6	0x62ba598b3c5ec752590e8956e9a86aa9c58bfa88 Kraken Deposit Delete label?	708
7	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	647
8	0x9fded92d3bb5ef62e2e1e02d1eba0094282ba4e5 Kraken Deposit Delete label?	537
9	0x982510b2f8444bdb7008d68160d8a598d3f91780 Kraken Deposit Delete label?	486
10	0x53e357321635b0906dfc4bb261ab30f52c77ae92 Kraken Deposit Delete label?	428
11	0xd9852f26f789f18f358df222b2afb53d8550443d Kraken Deposit Delete label?	253
12	0x4e68e189e4d8d8c0659e0d8a05d0e0ed7071b466 Kraken Deposit Delete label?	236
13	0xd63effeaca888b8bc38512fc5fbc3323d9f4ce08 Kraken Deposit Delete label?	171
14	0xfe032737b3f0e15e19937d287e62816b6cb9f580 Kraken Deposit Delete label?	167
15	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	160
16	0x6ac16f6fa8c09de47286d628f8c95d778f85c305 Kraken Deposit Delete label?	105
17	0xa133864e6e1ad8539b48d28fca20c3aebbaf2bae Kraken Deposit Delete label?	102
18	0xc791fcd4922e8195df4511d7e5be763ddf7e1f0f	90
19	0xa2648223afc72c856c2043b3533c905a250d6a39 Kraken Deposit Delete label?	82
20	0xf634e86cba6471f8dad3daf82cd40b6a16b85ff6 Kraken Deposit Delete label?	81
21	0xf88db940b0854e5bb8aaea17daf4341b63044115 Flowdesk Delete label? Kraken Deposit Delete label?	80
22	0x7d76b78dd0eab6892257c4ad447599c499e90b27 Kraken Deposit Delete label?	80
23	0xd8daaafa68d19ed560f53135c7c5415f76050ad4 Kraken Deposit Delete label?	64
24	0xfb7a6e949da9622eb7cc7222256acc28f035c7b0 Kraken Deposit Delete label?	62
25	0x5bfdd22befa7a66d5433dc544148f8dea55557ab Kraken Deposit Delete label?	52

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	2218
2	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	1092
3	0x2556571372ca7463fce1bb9a57ed337707047ae2 High Transacting Delete label?	830
4	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	773
5	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	575
6	0xdabf488859e902930915798ea98dbfad32a5fa72	499
7	0x2df9b935c44057ac240634c7536511d8aa03028d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	494
8	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	426
9	0x0ada3111b866ff1ad0477f0c5d2e8ed35a36eb5b	379
10	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	369
11	0xf3792a2f0d33b12b33371e5bfe58b08f68f7c601	361
12	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	359
13	0x772a9a79722d0e18762d919c7f2431536cc7aaab	351
14	0x96c11198f48e9491e11d9f81fe8e5ef7641cd716	344
15	0x4fdeb9b621dc907fbd57374af6e951c4f8905048	322
16	0x268b32d31de59b1a4439475b2dcd11da61eabfa0	315
17	0x1e69598af32aa2a579ecd6c0f0b204e2be5a45ef High Transacting Delete label?	295
18	0x8aa8d3ebba34ea71b60b42bfaa3c054930d18f0c High Transacting Delete label?	295
19	0x89ee6f29b9206dbd0f58338c012cefde05cced77	281
20	0xa01aa2196724a39290f465b3925e5dcafe7f2256 Bitso Delete label?	263
21	0xe51f9c2a6bb9e43fa38826682d2ead73a5a73cf5 High Transacting Delete label?	256
22	0x998acbceefb74c22446e8c3383b7433ce789b717	247
23	0x01aeb46935f1b7a25e664a45413c3780fcc38ea9	237
24	0x0b91e411f805e2acfae17a7b2fb3a32c8227ebc6	228
25	0x89c18e933fd8a50e26a72e4202d3d559d687352e	226