0xdcb06632e7611d632bdb1c8dbd3abcd9d6947e93

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Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	233
2	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	62
3	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	11
4	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	4
5	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	3
6	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
7	0xded311ec262e57420a30a0ec47f6014916a06754 Visit x.com/MascorLabs \| TGE Soon. Delete label?	1
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
9	0x2bb68763f11971298691c87c054752df050b0c66	1
10	0x5e9af035245c3d9d46e980dbc83bfb698e62aa04 Kraken Deposit Delete label?	1
11	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	168
2	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	101
3	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	41
4	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	36
5	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	36
6	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	31
7	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	20
8	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	15
9	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	14
10	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	12
11	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	10
12	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	10
13	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	7
14	0xdd04f596569b09bb967ab9f20cdc1b7bc7495afd Gate Deposit Delete label?	6
15	0xb55a8b6e5c8058621860e2f2b7bc7c76bc8135d1	5
16	0x9f58201408dc8a25fa307cd4d918a2fa55ed4c70	5
17	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	4
18	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	4
19	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	4
20	0x5177f2ee310f22d9da5da7abd16cc23d965f3df5	3
21	0xac47489b2324b6f02992ac541c9f941d14280cbb KuCoin Deposit Delete label?	3
22	0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1 High Transacting Delete label? OpenSea User Delete label?	3
23	0x431a0b6dd569baa55da28b32afc687bbb7c91212	2
24	0x260e0529b7a4c216f7fbe66ed83e5340d309c713	2
25	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2