0x0187db3ef2922937c316512607444439a920a68f

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Hot Wallet

Ramzinex

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2549b8d6bcc0e0baec3a56adf1db2d6f2fc14703 Ramzinex Deposit Delete label?	70
2	0x29c7727e09934d59452d44fc945bf50dbb535607 Ramzinex Deposit Delete label?	57
3	0x67bf27464911dd7fd9d15f80587d049a185dc184	22
4	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
5	0x4b1ddb5c76c674abc540e75aba7b71db2b31f045 Ramzinex Deposit Delete label?	1
6	0x63088c546c02f05fa8365c120e9d98ecdd93ee79	1
7	0x7552be6c29394fde7ccf5dbbdf4e1b2e289875bf Ramzinex Deposit Delete label?	1
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
9	0xaba9a3f52409c83c7469fb1d8bea24703faf2382 Ramzinex Deposit Delete label?	1
10	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
11	0x06ab3dac536ecd2fa92bad4c9d8ca5da77986350	1
12	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
13	0x23341004ddcbce6943c34823559b87131922f8e7 Ramzinex Deposit Delete label?	1
14	0x39ed671ab729138e72ad218f493295078990021c Hot Wallet Delete label? Ramzinex Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x864115cb04a084e33da92f58ac2230bae2711c67	57
2	0x4b45e28ff51587869db7d2f7f97c91d21fc72a33	15
3	0x96d1e4a4869ebcbf4a35b9d21321ef6ed2ea787f	11
4	0x5a7cbbc5d3d25347197e4c2437dd9e4ccb2a7460	9
5	0xa3a12e9e8cf97c907ee8c623fde811d6b1a3b273	7
6	0x1f9f8e9cb06a1baa8de0f7ffaf24f6f54af2b047	5
7	0xceae27b435f2c8994756b027f70db14589d5a454	4
8	0x6b6380c4cb040f08f854632d5b45d849c690361f	4
9	0xffe75c0694d7b13941a8b6197e93e8fa7465a419	3
10	0x1722f138a0e3dbba0f766d3de2bacca200f47526 MEXC Deposit Delete label?	3
11	0xdac17f958d2ee523a2206206994597c13d831ec7 Tether Delete label? Tether USD (USDT) Delete label?	3
12	0xffb3fff7bc5416d74f27105473af209dc7f07d3a	2
13	0x69d681405317c0c57683803758aff6886491451b	1
14	0x528c7646d857f47201b527f5b3a9b1ce149602dc	1
15	0xa9f065d6c04db8a9ea961fad122b6639131e490e	1
16	0x1d26b304b64becce19bfcc2a093e99238ecc7fdc	1
17	0xda6ab3aae63b45b1374dd589d1645788ff26fe31	1
18	0x144f591b4e9040e4b70f28d9a561c8efceeff16f	1
19	0xdb1b6395676915f315b58142a054f039e3b28f45	1
20	0xe1f4783fc65dc9d320f8efa7c072c68c31e23b86	1
21	0xfe9ec8c5f72adf96bcf1e8e43d9352912c7e707b	1
22	0x7ebaaead4101d0090c070edfb046c152f57fc4bd	1
23	0x842ca1f7f488662ccdf575761133e0e0cf64f056	1