0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a

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Hot Wallet

MoonPay

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	684
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	683
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	634
4	0x7afc12c8dd2e6591581d95586eb2c2a4905a12a9 MoonPay Delete label?	414
5	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	252
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	220
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	201
8	0x8e775ebad58241f3444d140846116ef80a6377bc High Transacting Delete label?	74
9	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	34
10	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	27
11	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	14
12	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	14
13	0x7a93539c1bf9a96f87044925deb7a0849266213e	13
14	0xebaba1d649be1e293a8a9e37b0f59f166b025d1f	12
15	0x11b113383ce08e84001dc614f141ae4c27221e31 Hot Wallet Delete label? OKX Delete label?	12
16	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	6
17	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
19	0xb93e3d70ac9cacd51764f09ae0d01b905dc291e1	6
20	0x0b5c98b9fa6ef3d5a64ebf6fc136e8eac447db2a	5
21	0x655133d8e90f8190ed5c1f0f3710f602800c0150 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
22	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	4
23	0x06b60ad46adc453caa96631b0c33dfc4905a5473	4
24	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	4
25	0x86ba8588e8ac97cd6fa91c670f0e104dc6b62501	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd090ae3158322d847a63f997776397535ceda022	621
2	0x7567207d05412b4de3e2a49a20f9d3824756d0ea	545
3	0xce0544c568db20256abada5f4cf2ab3e64431ff5 Stake.com Deposit Delete label?	525
4	0x7c29344edd91d1d8a2c3f3295f7fd547945aa583	366
5	0x4f2069ff29fd221b5d64e1a1d41d71b4341884d8	366
6	0x2ef1e55122265a90f96ef8c7657407878098bad9	326
7	0x04ea55833e29f5409aeb51930ecf8c57bf1218b2	311
8	0x951c0bd509063f554647cac226f2e0a8d7676a9c	296
9	0xa1537b25dcb62378c0fcc47687dfde7889c5388c	290
10	0x952cf7adaf2457352194fb9e2a37ee6c624829db	288
11	0xfccb085aad84d79955a1fe37304a20ad7333e85f	285
12	0xd5d59028c6b38cb6e4f998f4e375e7d6ce10663f	281
13	0x7577c66c5a3f563b1546c91e6a442e5d0502f799	269
14	0x378906522e4f3ccc1ed69c638e0ca931801c1092	260
15	0xc58a5f357b13dd3636b4a41d66a507700dedee51	254
16	0xaca1e962ae952a65f3491e6cb26ca594805f6374	250
17	0x179d6f89d9528383687fed600ea3b7e21f3a8811 Stake.com Deposit Delete label?	227
18	0x932d425c67f05bae8c8920e97b9670dee001998c	226
19	0xa35347fb0695693943a72375ea27af0f8b557523	224
20	0xa4181553bae5b3c06e93afdf48de6b6e212e23cb	224
21	0xe90fd735089bfeab402f303246573c8ceffc68d4	219
22	0x8c3336481018ce8a34288cfa27e5c636d5e5a4eb	216
23	0x3a47460c2e79a366a346a73774388342e4b7c044	201
24	0xa23c38e9a6aacc7dc29d3077c35819e054428225	196
25	0xc59fcf65cb3226a78d9f0cc54786dec215b23082	192