0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9

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Copper

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa205fd7344656c72fdc645b72faf5a3de0b3e825 Copper Delete label? Hot Wallet Delete label?	692
2	0x9702f20c5295193833e4430266d113b3c41359c3 Copper Deposit Delete label?	73
3	0x0138b9fd44132ffa395295568041e0b3be48a953	71
4	0xbc847e6d8a47a47610a7c6f10ac8763a66cc8291	64
5	0x056256eed4870860d3d8513911b36f50cc3fe59f	64
6	0x188253e2cb4d11bfba67ccf5147a9b916ca0d50a	64
7	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	63
8	0x724a902097b1ee8cfd80927f6e24478b9d7e9981 Copper Deposit Delete label?	61
9	0xcfbba243c567738c2d3d958026b1bf6ad894a19e Copper Delete label? Hot Wallet Delete label?	48
10	0x0cdb901c0181482a34acde00987963f45cb5e01e Copper Deposit Delete label?	42
11	0x2346f91969d104a130d7720c683a368e83d4c7d1	41
12	0x77a77b81b20967cbb1ada14aa9b08f84897b859b	34
13	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	33
14	0xe754e6c2f5cddaa6c26f40e2756dfb63524f649f	33
15	0x3f931a0078b9a2702cc8e6fbdb8f9e2220959227	30
16	0x220ab4db425af6759ae0f8e1859ab5daffd38818	28
17	0x36e287377fdfe9e6e15ee2f792f58ba4665694b3 Copper Deposit Delete label?	23
18	0xeeb46bc29843446c0b5e6b86730d2666bcab80ac	23
19	0xcf2027a69169b16108665aa19c714e76a2f51966 Copper Deposit Delete label?	21
20	0xe69050376c722aafb69e4773af567e1f9c2995fe	19
21	0x17df0964da0b0d10bc220043b4ea643e7fe60802	18
22	0x627890f6670e7c03eb46f68b2d5cbe9d744382eb	18
23	0x103f74508cfbf3ffcf1388388ba464501ca5c1f9 Copper Deposit Delete label?	16
24	0x4b0f1c019bae33b59894a0c70195902d97a69a5a	15
25	0x9228a13f07711fa03823f7fd5840e63a8ae5e413	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa205fd7344656c72fdc645b72faf5a3de0b3e825 Copper Delete label? Hot Wallet Delete label?	185
2	0xf8956f7c427ea6f2dc4b022e6b4a6b6efebcc4be	117
3	0x8e407b22de830e67ac853ce56e131cab039733a7	83
4	0xe69022e830428f5a52f1d154e09a57a4ed2995fe Binance Deposit Delete label? GSR Markets Delete label?	76
5	0xf463da898e624ca6c144d4d82ef16be4bdd3dea8	66
6	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	60
7	0x2556571372ca7463fce1bb9a57ed337707047ae2 High Transacting Delete label?	60
8	0x9320f4d9e4aaf70ce8643ced16aea38b153b82a5 High Transacting Delete label?	46
9	0x3d31a92dc4416b24b5e2a96654a0cb519c92bcf5	44
10	0xaf5ac3a451943b03d402297f40cd581ba61e0681	43
11	0x4e14e3a4ace2be9e7289e1ad428a58a5f06ba55c High Transacting Delete label?	39
12	0xecd3b4b7fd0bc9f52335f29a3e007453de07d2b9 GSR Markets Delete label? Gate.io Deposit Delete label?	37
13	0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b Copper Delete label? Hot Wallet Delete label?	34
14	0x2b263f27527f826b2816c349198aea974f9ef065	32
15	0xfeddd8c642f43641c35bff404d961700df2a8d3a	27
16	0x1fa2157797a4ef47dcb5cd4d50835f0c69f70af2	26
17	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	24
18	0x6b2236b701e6eded549f0b0738e711999d828948	24
19	0xbd55337583699e5f4849e3412ca2e05c39940a01	24
20	0xe7c92fe361bbb2bc5602201438508295ebdae61c	23
21	0x39372138510162ab51581545c374fe9945226b11	23
22	0x28d8bae2d15767ac53cf44e4f5e8aaaf129e77c1	22
23	0x230ec24c75edaeae4ba0b1acbbbf503cae28e1e0	22
24	0xa8686743c9e316cb9b2206314fac40cd65c29d1e	20
25	0xcfbba243c567738c2d3d958026b1bf6ad894a19e Copper Delete label? Hot Wallet Delete label?	20