0xdf5e3a1ed0c14a53eee240022301ecb9d267671b

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Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	289
2	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	46
3	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	38
4	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	10
5	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	5
6	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	5
7	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	4
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x17b731b3a3fa0ecb9d3e83e29ea7c079622e9c1d	2
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	191
2	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	91
3	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	85
4	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	62
5	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	50
6	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	40
7	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	26
8	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	25
9	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	14
10	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	13
11	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	12
12	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	12
13	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	9
14	0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1 High Transacting Delete label? OpenSea User Delete label?	9
15	0x4f3832f551c1983f9ee9980dc0514db3def14c1b	8
16	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	7
17	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	5
18	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	5
19	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	3
20	0xfe6b9197e803e67684084a563d52de7242289f4a	1
21	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	1
22	0x47ff0cbf6f1064d88e03efb3807017bdf9ef7972	1
23	0x9da491325f5d4aa6dda154bedeb43aa9d3349b5b	1
24	0xbc0fe7f13c2c7b915a15a9f3a1ffca1b7cc73f29	1
25	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	1