0xca4bc2199418b379400b3820ceb3c825b5552c6e

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Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	69
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	44
3	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	21
4	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	19
5	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	8
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	2
7	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0x7b18df71e95ace6464dcfaacce1c43292c1450ec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	246
2	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	67
3	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	65
4	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	44
5	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	42
6	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	20
7	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	20
8	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	16
9	0x5109ebf8da80411187f861592c0af48b95376dc9	13
10	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	12
11	0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192 High Transacting Delete label?	10
12	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	10
13	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	10
14	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	9
15	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	9
16	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	9
17	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	8
18	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	8
19	0xa294cca691e4c83b1fc0c8d63d9a3eef0a196de1 Akuna Capital Delete label?	8
20	0x20d6b05608555bfe5b7897056986ca99a7dbc737 Gemini Deposit Delete label?	7
21	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	6
22	0xa712ee419f4ded739aa65298891035d24ef6dba0	6
23	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	6
24	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	5
25	0x252cfa4aab342a2b93f28279c128ef5b953f14a3	4