0xfe98f85eafe3c7bf23af3a7b406adcc1db43e36b

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Kraken Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	1808
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	442
3	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	380
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	276
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	198
6	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	174
7	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	153
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	98
9	0xae2dd03ce303acd1c3cdc588eb75f5bb5e9c673f	82
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	73
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	68
12	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	60
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	50
14	0x09e5efce6b7a0d7fe065b7f2b7087a72fcaa7c40	48
15	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	46
16	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	42
17	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	31
18	0xa9aca3959e34c4938620f6ed1249da8dc9d24573	31
19	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	30
20	0xc1834cbf484867007bdce621d28ab8dfaf3b6b4b	25
21	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	23
22	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	21
23	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	20
24	0x2da941a298b1a87b2f6cba0256e8600bfec32111	19
25	0x8215c2d3a838cbb18c4033417d18970fd9758524	18

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1465
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1354
3	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	123
4	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	104
5	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	83
6	0x4d2845c6efb2bec96450c09b9a94155a20bcb8c4	79
7	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	75
8	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	66
9	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	55
10	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	49
11	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	38
12	0x0e33be39b13c576ff48e14392fbf96b02f40cd34 Hot Wallet Delete label? Kraken Delete label?	33
13	0xea578aae84b156010b5df7759a08cf6e6d6fc288	30
14	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	20
15	0x205188a68430e94f80a512038329030c556b50ff Hot Wallet Delete label? Kraken Delete label?	19
16	0x8a108e4761386c94b8d2f98a5ffe13e472cfe76a Hot Wallet Delete label? Kraken Delete label?	19
17	0x491f5512751f5db45c5415049d423affaae70392 Hot Wallet Delete label? Kraken Delete label?	16
18	0x098cbdd8eb01b19d37539644821772e9bde12d55	16
19	0x10593a64b7b7bb0ea29b8c01f1619ca8ff294b2f	15
20	0x07fdda8fc50f7df742b850a51e5871135f45b557 Hot Wallet Delete label? Kraken Delete label?	14
21	0x72beaf2b92a96aa4b7b12698e31c7e5dd062c3e4	13
22	0xfe2fff5c0b676a873d05e2066bc685375ea4b038	13
23	0x735fd3c55a8be1aeb3544c7e29eba3ea23500a1c Hot Wallet Delete label? Kraken Delete label?	13
24	0xa215c2d7e0d6e3479ca730d318e1dfd22fea357b Hot Wallet Delete label? Kraken Delete label?	12
25	0x0eefaf34f9ccf41366ab547330c8978be8fd3ff9 Hot Wallet Delete label? Kraken Delete label?	11