0xcdc8488e63a403bfd580222ea0f3719477bfea9c

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	18
2	0x49ea8d916526a593ca405e312bc927b18290e155	18
3	0xc398370db448d2cb23d731022b7a66a318eaf48c	13
4	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	12
5	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	10
6	0x57a151d01bc610f0975934330c2efd74f798312f Kraken Deposit Delete label?	7
7	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	7
8	0xe8d1039a123df7d9e420447615dad3201c4d0228 Kraken Deposit Delete label?	3
9	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	3
10	0x8cf624ed30032d5241fc27b54e25488a6fa4977c	2
11	0x7d76b78dd0eab6892257c4ad447599c499e90b27 Kraken Deposit Delete label?	2
12	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
13	0x7e51144ace04acfb2cf22c3c02d8288eff3e9718	1
14	0xa7b1b81c41f1de305480ce780c5825fc98a8003f Kraken Deposit Delete label?	1
15	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1
16	0x5ea873175bd9f07a0f6c9c43035426db63366563	1
17	0x5da8948df0829065be5608f96e13e5365e4ecaae	1
18	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
19	0xf5b5fb97a785c24dd24b3ed2759a3a2cdc54225a Kraken Deposit 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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	128
2	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	119
3	0x86e284421664840cb65c5b918da59c01ed8fa666	117
4	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	108
5	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	83
6	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	56
7	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	52
8	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	49
9	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	36
10	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	35
11	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	35
12	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	31
13	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	30
14	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	21
15	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	20
16	0x2389996ae7599931be59e344f51d515cbea07f3b	19
17	0x6c5e1df7351356d60b7ba512817b9958949131ac	17
18	0xdc2692379ef39a8a115ccdf56080645d35d1eb20 Bitvavo Deposit Delete label?	14
19	0x4637ac1282a183dcc2e254543437fb6f95bf959e High Transacting Delete label?	13
20	0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192 High Transacting Delete label?	9
21	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	8
22	0xfe35be3e0b34964ce262602d386167f732497a27 Bitfinex Deposit Delete label?	8
23	0x908668016f87f64737221312c70a1ed6263cb1f7	7
24	0xa6d4462a24d0cac66bf6cb679efe3b90cf741f75	7
25	0xe2208413f59aa76f3ae2eed336f680daa0be0e70	6