0xfa820671257a3bf42379c7c4deeaf2f05500a3e4

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	207
2	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	23
3	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	11
4	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	9
5	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	6
6	0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b Kraken Deposit Delete label?	4
7	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	2
8	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
9	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	613
2	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	178
3	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	53
4	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	34
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	31
6	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	27
7	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	18
8	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	17
9	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	16
10	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	10
11	0xcecfc852f8ce51d92a5a291f6999dee147bc2169 Cold Wallet Delete label? Kraken Delete label?	8
12	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	8
13	0x86d1611bf97fb7db4dab133a7aed36b1080ace2b	5
14	0xca793ba1e428a506944f3615da9cf239ae2f4481	5
15	0xf5d741222834f318973b279504a38b2b377533be	5
16	0x75b345aaaf2ea21f89a554900e63b4905277bb1a Flowdesk Delete label?	5
17	0xdd04f596569b09bb967ab9f20cdc1b7bc7495afd Gate Deposit Delete label?	5
18	0x629c932a73c474cfd9b0f50d3d507b6632e5ab08	5
19	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	5
20	0xaa58d64f9ca0d6436f903a4d590ad8e5982c8030 Tokenized ETH2 Staker Delete label?	5
21	0x6e50d3c6b659db780f21da84fa8194f437239ca6 Gate.io Deposit Delete label?	4
22	0x83598d277e4c1c63975cd2d1433b2babbfc93250	4
23	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	4
24	0xe2bb38cd787d0977e1f4430855aa95f93a7528a8	4
25	0x0307800c35835fa9940d8f224ae1ca3c2d1089db	3