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0x0ad0997658ed6374a52bfa9899c3cdeef8a2963e

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Transak Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	115
2	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	3
3	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	2
4	0x23b69dbc0b97f164621d8715684e327c34593864	2
5	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	2
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
8	0xc2015ec5272f27e7e5dcfacb35a68374ed7b736b	1
9	0xd61aad2929c5e70f9c683732a457ed3e1619088f	1
10	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	1
11	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	1
12	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
13	0x6d58dc55c62bb6e8b1e1feb82259a8a939479f41	1
14	0x160a3c46ba8d428d66134eb09117d01eea34af3a	1
15	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?	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x660c6f889d4ed400ec2fb7a5f608b73ae827d72f	1
18	0x045443ebcab52d01882fea6ac511d61fa78340bd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	363
2	0x660c6f889d4ed400ec2fb7a5f608b73ae827d72f	2
3	0x660cf3e9b699ef22bb0bf86c9b403163c8aad72f	1