0xe636e237eb330876fd850885d9fab209446418d4

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Kraken Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	11
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
3	0x97dd39e8a8e4546f94410121b88f77d22aaaebc8	5
4	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	5
5	0x03d03a026e71979be3b08d44b01eae4c5ff9da99	4
6	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	4
7	0x3ce9b137b4767c21e9235ba5626fbbf2ab5a31ab	3
8	0xe5779a65a56b7161a6f109d4a63abfa801cc53f3 SafeProxy Delete label?	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x02a05cb54a5db7a2920fcec67e7d8db5331f1805 Matrixport Delete label?	2
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
12	0x135f2ee13d23fcef1a99d3301055eba7e2cb412e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
13	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
14	0x2a83d2891ef3df6967e3c2e9b69ccc7ad029736b Gnosis Safe Proxy Delete label?	2
15	0x3124c06f472596b6064f54990d65d1252d85b319	2
16	0x5be9a4959308a0d0c7bc0870e319314d8d957dbb $poon.eth Prev. Owner Delete label? $pooncoin.eth Prev. Owner Delete label? 9290.eth Prev. Owner Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? High Transacting Delete label? Multisig Delete label? Strategic Reserve Delete label? Tokenized ETH2 Staker Delete label? World Liberty Fi Delete label?	2
17	0x7e3c9c196006606a1d52ad95e8c5f9d574d46b29 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
18	0x93bd162b6603e08c033f386148d9e4fdaebded1f	2
19	0xaa299c68b082de1fce3d9ae813f3fca3af5b5339	2
20	0xcace7ac10f2d3589a586f8297b27562d06f5524f	2
21	0xcfe871e3dd3309ea1e6ef6203777a927578b79bc	2
22	0x5092019a3e0334586273a21a701f1bd859ecabd6	1
23	0x35d87be261ee6654ebe6087d85a66fd5d0dff859 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
24	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	1
25	0x9f7e857a8aaa7661917c948b1e5380c9ddc1a1da	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	46
2	0xa726a64b66f4bd53c1c5e355cb635f7060834c04	2