0xf5933f27fa434400b8e7c102e15d9819d0936347

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Centralized Exchange

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	60
2	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	41
3	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	6
4	0x622416b0b043530bf15a90884c42e867da0e878d	4
5	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	3
6	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	3
7	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	1
8	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	1
9	0x49ea8d916526a593ca405e312bc927b18290e155	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	102
2	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	80
3	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	47
4	0xd2dd7b597fd2435b6db61ddf48544fd931e6869f Cold Wallet Delete label? Kraken Delete label?	45
5	0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	22
6	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	17
7	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	14
8	0x504ce9e51e508c85a161058c12e970a903d482fc Kraken Deposit Delete label?	13
9	0x09b788cfc3c109540425d998b1004f79874e6971 High Transacting Delete label?	13
10	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	10
11	0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83 Centralized Exchange Delete label? Cold Wallet Delete label? Kraken Delete label?	9
12	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	8
13	0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c	7
14	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	4
15	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	3
16	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3
17	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	3
18	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	3
19	0xc0affdffed7c6f29f0dbde216e8e855072ed707e	2
20	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	2
21	0x41be36116c8a1bf13bedebb876e1c47d70dd6dfb	2
22	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	2
23	0x1f31339d3ac09802c420180f9db2b340a4527ae7	2
24	0xc2af65a90be8c794d6e167c3462a063dcd6a4db4	1
25	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	1