0xe0bb449bb115dbc335aa1ed348b30fffa666c37a

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	73
2	0x49ea8d916526a593ca405e312bc927b18290e155	44
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	18
4	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	12
5	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	9
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	5
7	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	2
8	0x5cc137a410f0989c69e28e2d0a931a016acf3a8c	2
9	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
10	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
11	0x05fdafc2d02513e24643a435372f230cd1d99973	1
12	0xc162eafb57ec6a31cf63cbbec6299c0c2e361ea6	1
13	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
14	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
15	0x40189bde4b103c1e5e3d0fd1afc8866205306aa5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	156
2	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	74
3	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	43
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	38
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	36
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	26
7	0x6b639e1fefba388a05c26c6fbd596067e0d604f5	25
8	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	23
9	0x6e7706b25ae547a0ed62b4bf477eaaecd080930e Poloniex Deposit Delete label?	16
10	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	16
11	0xb8de724976023386e26cd9663e5c1a2255b47c5a HTX Deposit Delete label?	12
12	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	11
13	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	10
14	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	8
15	0x2389996ae7599931be59e344f51d515cbea07f3b	7
16	0xcfc6a394a8fac4aef51df0b35692c749bb28e856	6
17	0xd3d737012acda40f209f31b7f16fc83f7b5b494d High Transacting Delete label?	5
18	0x269aa10398aaa695259c3e8211ab27a15004110c	5
19	0x46e76bf19d1ccc16d51630ab96b258db12b4e5a4	5
20	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	5
21	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	4
22	0x908668016f87f64737221312c70a1ed6263cb1f7	4
23	0x894eb5a1932171dcd4f4dcf2470f6b35f2557b07	3
24	0x760389fb7e2052cc99a8ae87491f207ab703d7fd	3
25	0x2b6fcfd2dbce7c962de1e615acfefaaea1dfdf94	3