0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783

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ChainUp Custody

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62167b1befcf8834066479118f90d3c0e861ef71 ChainUp Custody Delete label? Hot Wallet Delete label?	1796
2	0xdfb6bd3ef9de9bec8532dfcc480bb0c9b4469e63 ChainUp Custody Deposit Delete label?	537
3	0xe52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 ChainUp Custody Deposit Delete label?	395
4	0x64c0f35498ede051213e1fe7ae3800382f413096 ChainUp Custody Deposit Delete label?	364
5	0xee98c6157f5aa4a124dc1238b8295e686a7060f5 ChainUp Custody Deposit Delete label?	89
6	0x3864821f3393f56a5c0d260edf1625df763d6676	80
7	0xae5a894217228d6e2d4a5eb5c6839576ef47ed6d ChainUp Custody Deposit Delete label?	73
8	0x76602ac3621aef617e1589360432938cad6dfc37	71
9	0x3a52653993e447a16a0e1c202c3a3dd4b6499abf	69
10	0x8f0193a2d838ae177f0c08c3e878c533b4495284	69
11	0x4e1bc954ad7a7503d73e3bfb0017e35694bb7c3a	67
12	0x42d9a15f1d96f8c8c5312086b2caf8f97cef8218 ChainUp Custody Deposit Delete label?	65
13	0x7f9b825305f3f2c9297667a766c73e31df2ad7e8	58
14	0x049e62379c7c642395cf73ea875dd33b2e20e271	54
15	0xe66b98beb7f38e5e9821bdc0fc04099a701f2542	51
16	0x36198e7103f21d44c6dc2a5cfbc63c5a37e54875	49
17	0xbf834c7750bb4323be5f2f8f28b0d99845f60ecf	48
18	0xa198fc60345d26862bcb634883c61b14af1f62c7	47
19	0xdf4d3954d8ad618e7de1becc18e4c45993b98caa	42
20	0xdd391a14ca83f2288379d5125cad1316340f08cc ChainUp Custody Deposit Delete label?	41
21	0x1f2dd3cf558451c0908c9fa1339d01955b762f4f	41
22	0x6d12735c1bb485d298b4ff2d13570b041d988a33	41
23	0xcf4a98f10e0fb518e74ee14361e7c7345210f6fc	40
24	0xb71320ff30965d4caab5e42a129850d6c3dfe3aa	40
25	0x0448ffd04a7526d5a1ce1a514e66c638b8c82c0d ChainUp Custody Deposit Delete label?	39

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2b019f2226e3860573276213951174ed794641b	222
2	0xe66b1c7ede325133e51346b7ee4814c7831f2542 Binance Deposit Delete label? ChainUp Custody Delete label?	213
3	0xe93a612e7a6864dfb6f562da0c1e603abbcbc872	148
4	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	133
5	0xb5cc9fd360cebc888ac7b0fcc71db54ac95ebf4e	123
6	0x87b49a99cbce4a9030e67919b776aa97d538adda Cumberland DRW Delete label?	118
7	0xb563c72d3b5514fa098f9a588523915469dcfd88 ChainUp Custody Delete label?	106
8	0xa612212e50edbb810caf4b176582100dff32095e	77
9	0x1b7a48a0713798e0169dee109d63a0c4389fa3ae Coinbase Deposit Delete label?	65
10	0x35db9619093061f207c43c015a4038b66a280480	63
11	0x49424813cc9522f537b347b8bffcd349dbdb0357	63
12	0xa2d7b589eb76ec9db543631069451e9f43223960 Revolut Deposit Delete label?	62
13	0x0f926a10f2c4f153ff0842b85b1c2b759710c97e Binance Deposit Delete label?	56
14	0x2266247b5b5461a91dfbdd5a6e56449c240022f1 Crypto.com Deposit Delete label?	54
15	0xe9f03e15fdd4eeef9649d3f3d826d824214c75a8	54
16	0x7d2c9a6a3a1fe546abf7025d0ba48244d530da38	52
17	0x0b0e65cc5aea000593de7125f1f6dcf8ba299eb0 High Transacting Delete label? OpenSea User Delete label?	51
18	0xf156dad9e190c5d381cd82f30d49d1a790a8ae5a	51
19	0xb37976479f935ed0dd5e40dc23e33c17c4d2e419	50
20	0x6d7783968ee24a63ad9fab9b04f21c7b66887dcc Revolut Deposit Delete label?	49
21	0x9ce58db0589aeef9308bd5b8b3c67f75399298cc Revolut Deposit Delete label?	46
22	0x33ae29276f235100a8d06c20be0b2a2b2d05e87f Revolut Deposit Delete label?	44
23	0xd7e8be43b26ce3a0d354f31c99af1483beafcf63	42
24	0x533463ef808144ac8badda60ea665002df785ab4	41
25	0xea3c0c72d40ff58cd26262803c7549e00f2125ee	41