0xe1498a9ef5c6aa51790a642f70c31238326b1724

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01bdb50a19f3b32fc249f2a1afa149776f72e36a Kraken Deposit Delete label?	136
2	0x05fdafc2d02513e24643a435372f230cd1d99973	32
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	27
4	0xc398370db448d2cb23d731022b7a66a318eaf48c	19
5	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	18
6	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	10
7	0x49ea8d916526a593ca405e312bc927b18290e155	8
8	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	5
9	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	5
10	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	3
11	0xfc488cfed3ea864dd37e4873378cd979d6608710 Kraken Deposit Delete label?	2
12	0x12e96a3ee54126d50f8e445ac5420f3ab2eacf66	2
13	0x8cf624ed30032d5241fc27b54e25488a6fa4977c	2
14	0xc9a950924577fa0781b07aeae1c40156cee41ff8	2
15	0x7d76b78dd0eab6892257c4ad447599c499e90b27 Kraken Deposit Delete label?	1
16	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
17	0x5ea873175bd9f07a0f6c9c43035426db63366563	1
18	0x5cc137a410f0989c69e28e2d0a931a016acf3a8c	1
19	0x460a8cba9bbfcdf76188cd1965b8d94bb584cc72	1
20	0x367c248e31e8367138d08f47abeaa6f298a96334	1
21	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	1
22	0xd9925917f894142fc349d42cb640ff7b73b4bc9a Kraken Deposit Delete label?	1
23	0xda1767dc50a7280337eda13497edc851f7c95739	1
24	0xefc40cfb659eca56da5ca3cd42b7c1e5f7d44d43	1
25	0xf5b5fb97a785c24dd24b3ed2759a3a2cdc54225a Kraken Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	359
2	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	210
3	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	209
4	0xf5b7687c0cfd29637b34ca6f6a53ce843409e8b8	207
5	0x6c5e1df7351356d60b7ba512817b9958949131ac	193
6	0x5109ebf8da80411187f861592c0af48b95376dc9	166
7	0x034ee655ad922ccbd6e1a3862ed94cff2d900f48	105
8	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	93
9	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	59
10	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	59
11	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	52
12	0xb8de724976023386e26cd9663e5c1a2255b47c5a HTX Deposit Delete label?	47
13	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	46
14	0x2389996ae7599931be59e344f51d515cbea07f3b	37
15	0x21e587e3978f40a9e41c599f4d60a3c4d610386e	36
16	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	35
17	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	32
18	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	30
19	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	26
20	0xb40a3d84a7b0ce29f72827ea0d742d732b97b10d	26
21	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	26
22	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	23
23	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	23
24	0x6ac800fba054d8e5e98c83c9ba9e80f618175339	22
25	0xc7f8df7b32cb89bb4ea5673f04695b87ed11f9b9	21