0xe129188380d48fa09a6a89ac91adc761afdc1612

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Kraken Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5190
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4730
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3560
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1859
5	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	1603
6	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1120
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1048
8	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	996
9	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	992
10	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	852
11	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	755
12	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	650
13	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	649
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	590
15	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	544
16	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	504
17	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	374
18	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	325
19	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	310
20	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	251
21	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	242
22	0x6b130820c449a27b35256a3c99942adbd53aac18 Bitkub Delete label? Hot Wallet Delete label?	236
23	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	227
24	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	193
25	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	171

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	1331
2	0xfe2fff5c0b676a873d05e2066bc685375ea4b038	1250
3	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	877
4	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	631
5	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	511
6	0x7fe6b4b0ef9cf6c9c2c9a0dc0ed539ef74f01716	490
7	0xc0dfdf95284da85bc74642d3fdc26c972bd47cda	344
8	0xfedac45de308e24b8282193c512f029250943d8a	308
9	0x2bb41971b9c23d612ebecc10a8037e0322de5c37 Hot Wallet Delete label? Kraken Delete label?	189
10	0xf1697ed4e382e3555e1109f5354fa967c89820ac	188
11	0xa0dfe02e17b6f82c10bc04fdfc0dec8e8e53b309 Hot Wallet Delete label? Kraken Delete label?	153
12	0x92927a664c88449318e14d0fd582c787ae2cd934 Hot Wallet Delete label? Kraken Delete label?	99
13	0xa215c2d7e0d6e3479ca730d318e1dfd22fea357b Hot Wallet Delete label? Kraken Delete label?	89
14	0x79dd9327352bcf1dd16941899705e97b61f4decb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	66
15	0xa726a64b66f4bd53c1c5e355cb635f7060834c04	58
16	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	53
17	0xe0a1701742a6725018e7be4e193a6f4b2ef4a4e7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	52
18	0x142cfe56a727c027d4e694441efd558137afece3 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	23
19	0xfbfc7a458017c1566ecf87cb746c7ca915a79f7f	20
20	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	20
21	0x9d10b188bcf36e7c33978d427613ffdb62c09bf5	12