0xfd387b7ddea5880beeee5664d547cd2da614df8d

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Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	211
2	0xcaee01a566bec1275fd948f7cb6e27aa40376a2c Kraken Deposit Delete label?	140
3	0x8984d2b449edc1262fa4b2db11d7bde9a04d3737 Kraken Deposit Delete label?	121
4	0x11896d63d13cbdb219cd4e13df5153653b565a51 Kraken Deposit Delete label?	85
5	0x8857bb55c873f878ec1809d4c3725c2fafd3771f	77
6	0xa8049bbb13182a29da0d91845bc635ecaf75cefb	68
7	0x09f3cd247af544c17710e84bbfa238aaaba3ca23 Kraken Deposit Delete label?	39
8	0x57f106a65e9a5c7c4ee1fb333f6fe2f98d36b3cf Kraken Deposit Delete label?	33
9	0x8d6bce38dd9211a9f22e6f0fb98922a19bbfc3c6 Kraken Deposit Delete label?	32
10	0x0cca85946f37dfb7d7af154155c1eff595479e53 Kraken Deposit Delete label?	28
11	0x6f89462195f21e23c7d23b73b12d3a2695f7dac8	24
12	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	20
13	0x5ac6ae3da81952da6b8b4b3894038b683dfe8db1	19
14	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	15
15	0x5f210987b758aa8d9ae0bf2dd3824102fff96bd4 Kraken Deposit Delete label?	15
16	0x93ae40cae56561bc7ca9a01d6f16dade93ad5988	15
17	0xf3aac0ce294a96b1703b9b93d393e6d240b6bd98 Kraken Deposit Delete label?	12
18	0xcface62ea7e9b2b707f105bf12617c73c0add770	9
19	0x0e363b7309f2f604036cca9842569d376f1ee6de Kraken Deposit Delete label?	9
20	0x2fefcf7e59673f09ffe40c4ec519cbf8279a36d4	9
21	0x437e8fb2d2e035795b0794abb735899ed1b7cf6e	8
22	0x5aef1e284df6b407d04af184115647a9ad3db2c2	7
23	0xfe3ec4c15bff017a05a9b1568e1bda2db3b5b33a	7
24	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	6
25	0x58e1885adc33d07b1afc16f11463163a1a28cced Kraken Deposit Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa67c3ea2877140dd2274f7da79cec336d8f4683b Binance Deposit Delete label?	80
2	0x3dc2248160ba678136610d86e1c50627b610d599 Coinbase Deposit Delete label?	79
3	0xee845948e6806d12e966137caa07d49bbe632fe3 Binance Deposit Delete label?	71
4	0x02373359de9d81d676d9f07bf3a8191614952eaf Bitvavo Deposit Delete label?	62
5	0xefc32dfae2175fa3e522935132af8d5649d93dd4 Coinbase Deposit Delete label?	55
6	0xd147cd0d39dd7477572cdf7186e427e5cd3aacaa Coinbase Deposit Delete label? High Transacting Delete label?	53
7	0xf574ab5a78beb9f72b813b91fe87dcb340d13bb0	49
8	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	40
9	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	40
10	0x6a8a830eb287e3af5cd609f9d277571de4e3a1b2 Gate Deposit Delete label?	28
11	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	27
12	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	20
13	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	15
14	0x8610d7f8380b26c9368cd11e35d1a4276a9ccea7	12
15	0x39ac22b2063b9c64a4fc2d00b26cccc5271bd31b KuCoin Deposit Delete label?	8
16	0x89af66bd281515c7d70a89e730af96df372deecb	7
17	0xeb6305754a8de4ec7d766f76df7914497ed09bd6 KuCoin Deposit Delete label?	7
18	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	7
19	0x7dfbee5a99d1e8d42ed3d4a6fec04900f76e4218	7
20	0x7e1b21f7ec230d73cc9688a98504abf7de7ad05e	7
21	0x3e12c2f76cb7b3875c9115a2e58ce44044569abf	6
22	0xac7736ad8989584c70db7b122468e5ed5386b391	6
23	0x7e3d51c1a97518cf4e4aa39832b2d3639f024465	6
24	0x312eeefc4d6d6dcf5b6292a680ea6c0a600aebc8	6
25	0x62b014b27a1f6054ea1800fc40ebcff6912d6d3a Binance Deposit Delete label?	6