0xe1688074bf6eff74f77466159bd5506f6ea3635d

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	83
2	0x5e9af035245c3d9d46e980dbc83bfb698e62aa04 Kraken Deposit Delete label?	14
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	9
4	0x49ea8d916526a593ca405e312bc927b18290e155	6
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	2
6	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
7	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	2
8	0x5ea873175bd9f07a0f6c9c43035426db63366563	1
9	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x241412dbb20586070dc02c7639c352fcaaf4ed8e Bitkub Deposit Delete label?	25
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	22
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	20
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	18
5	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	9
6	0xbadffcb79efe57e954fd79621b29b0c2dc170171 High Transacting Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label?	7
7	0xeddc6f3bab3277a8b6e61f03b19e5e01f8b51424 HTX Deposit Delete label?	5
8	0x3ba77d410639c352c41af2aed978d20ccd02a56c	4
9	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	4
10	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	3
11	0x065612c177776f3c635dff181edf170f9c196a05 High Transacting Delete label?	3
12	0xf02e86d9e0efd57ad034faf52201b79917fe0713 Alameda Research Delete label? FTX Bankruptcy Estate Delete label?	2
13	0x7fc3c5e16d0fb6e27e70c63917e46070340ba840	2
14	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	2
15	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	2
16	0x722ec79b5413de88386b521632a49c586b131a83	1
17	0x5e4778e7a4262f258cd450409844d139934abb06	1
18	0x561ff16f6cc740b6c57eb7b97f84a03901794c17	1
19	0xbc3c4fbefaec8656b413c3cf46ec61f75eb857a5	1
20	0xbc9a2a36a43d16e12da6a1d44dc0996b50744f5f	1
21	0xc8452d1e9d522b76a4e687e022f95216cf91f530	1
22	0x007e4195a6c8f68801c0673ec561c38fed803021 Binance US Deposit Delete label?	1
23	0x3e0bfdb3f08b2532bc658661411c7c6f5d00062e cr4zysauc369.eth Delete label?	1
24	0x9018bb31ce3ab25cb8f7325779b3c53282903010	1