0x05cdb1526f6e224e02919a4c018d9784ea25eb3d

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Hot Wallet

Luno

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xace22992174efdfa3de5e7b2911e588cee2b13a7 Luno Deposit Delete label?	1002
2	0xec116e28f5fc163cbc1e7b7401b1dd63d6fec22a Luno Deposit Delete label?	688
3	0x4772222ba8bd2a919585d33e9256b3cd2fa393bb Luno Deposit Delete label?	444
4	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	401
5	0x4898f27185843e5cf90c2db06009f86931c57389 Luno Deposit Delete label?	344
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	210
7	0x4ea18f0a6a2531a295c5d7c09f6b06483e47f4d6	205
8	0x5f5bc7f2eb3e304423462f1f6a08a250c4669195 Luno Deposit Delete label?	203
9	0xe49806cfcbc5f867320a479d031a3b6295d69b97	198
10	0xcac3c3dfd92a5c88a1605c78925416811317bc3a	192
11	0xedf32d47558b25adc5d60a0e7796d3be59052826 Luno Deposit Delete label?	171
12	0x670d886d7cc6be9e49dfc83f593269d183207585 Luno Deposit Delete label?	166
13	0xf798efe12a27c36edf9ea9ccaa26f9d768542f24	160
14	0xd0eefe5db25750295b10759d55bb0634e699851e Luno Deposit Delete label?	154
15	0x34438941b2485ae1c423fddf4efc903f8b19a2b7 Luno Deposit Delete label?	152
16	0x07227d198d7bd9cfc5bf2886ff162a504e9184a2 Luno Deposit Delete label?	137
17	0x774a66cac8bb234526fc5ac20c82eda3f1968f49 Luno Deposit Delete label?	115
18	0x9e879038844ccbfa4848fd7db9e94c3accb385ef Luno Deposit Delete label?	106
19	0x354679a583fbf1ec1d4ee0572f1a6ae820643e8c Luno Deposit Delete label?	105
20	0x4a393a4db8515fcfdfed320e76f5478dfdbbdf4d Luno Deposit Delete label?	95
21	0x29247fc5a18e4f82e9179c5e22884f3ae206082f Luno Deposit Delete label?	90
22	0x833c8602f63bc60faaee6d61bb31be3faf2a5614 Luno Deposit Delete label?	85
23	0x89f8148ed30a464697832d9145e2bed9f02a0a3f	78
24	0xbc88052635bdcd78686081d5213997c78659f7e6	75
25	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	74

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7f364e59aa9e27417e6ed9103292f3bf9738f42 Luno Deposit Delete label?	666
2	0x79b7df813fb663dc72e003c8905ca7f33e8ee36e	503
3	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	409
4	0x545281697391c68e2bbb736858e300bf60f22746 Bitfinex Deposit Delete label?	351
5	0xd5ba5d3541fc741de82314ebe8047de4610e7b54	319
6	0x902d33110dd9d53ca455d6574a90ac479bdc15f7	297
7	0x224d7df173bcd5a508ce05159ed19c2c48caa6b8	295
8	0x5f2476454a1b05b514154c45e556795d2ddc3113 Gnosis Safe Proxy Delete label?	263
9	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	191
10	0xcd1bb28b8cc9dbbf1858e12808182987d60d57e2 MEXC Deposit Delete label?	181
11	0xebb0ea9d965aaa089ca54fa5738ca3c62663dc93 Luno Deposit Delete label?	173
12	0x94902498e6a92327c17479c48cb3673c2de9380f	158
13	0xf8f40318feef1448c7ecbe3e03aa869b2f4fe7ee	153
14	0x6b1f2ff8207edcbbb830b4d547ef65e79ca70da5 Stake.com Deposit Delete label?	148
15	0xf6c402d0f7a238da4a6b2c5fa594488f3c1efdba	134
16	0xf2c82d8d1501cbcc2a28672bf4eb3a4a7137d121 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	131
17	0x2c2bbdfd2849a1f1231815689debb2dfad7187a4	126
18	0x04c8a19ca2a7fa1e42760926230bd3e90f1c6b26	123
19	0x78679bf3cbfbabdb85c67ae0929ae5d971f55106	121
20	0x41fdd924aa0f03db4b16fc858492221d63fc0baa	120
21	0xa60eca183a89ad4143fe3db61dcd943fc66c9522 Bybit Deposit Delete label?	116
22	0x0e255ed7c8d0f997dcd4eefcc5f9302941117713 Bybit Deposit Delete label?	112
23	0x870c7fe4d1503dd6d512f1f29b4aeb65e846fd84	110
24	0xd73085c2bb67e7c5ee5f31e99062802fe73630d2 Luno Deposit Delete label?	109
25	0x630910471eff63c5fbd1fdff745be3851d341cb8	106