0x120051a72966950b8ce12eb5496b5d1eeec1541b

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Hot Wallet

LBank

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3cd8a4abf6cdc76687964c39ca3cd0d70372cc49 LBank Deposit Delete label?	288
2	0xbe86abaa5c1430518ca69b3287b44c6ca4991af2 LBank Deposit Delete label?	283
3	0x4e7218ee69950f4822c7d7d981935e900ad00a39 LBank Deposit Delete label?	217
4	0x760a60004010e5792df6f1f9ca5b90e3f7cd1417	172
5	0x60aae3549ae70a497d0c7fbc108e14fcafc67270 LBank Deposit Delete label?	157
6	0x8d270b9e91b09ac0205e1a1b134c47a1b8d2b68f LBank Deposit Delete label?	129
7	0xccf6c493f2c167d21d2b8d109a473335a88b46c9 LBank Deposit Delete label?	124
8	0x0107aba766c06f6719b9095e586a47fb40583d96 LBank Deposit Delete label?	123
9	0x866f86e8b21341c9032c37bbee738f584b3e13dc LBank Deposit Delete label?	112
10	0xf6e019a10357dcdf93af18d509a000d7b5360daf LBank Deposit Delete label?	112
11	0x872587443004e26d17fc9d79029a15778a25f3bb LBank Deposit Delete label?	110
12	0xa7a44563a8eadf668644cec5b214f5940cdc36bb LBank Deposit Delete label?	98
13	0xdbc8555ea1aa33022534d9a6d437991069e4eae5 LBank Deposit Delete label?	93
14	0xec66ff920b0b13f93c079cbe3126f1e3da0040e1 LBank Deposit Delete label?	80
15	0x93d79765ddf0e25eeade8536975ce6dc2c092989	78
16	0xa7aade99cb989793d91bb09ab486dd2caf0fdaa6	76
17	0xad0887414402653fb1b9727987e1752de09fe061 LBank Deposit Delete label?	76
18	0xaac6c8a013d91f21687a1992b41bd58f693e6fa1 LBank Deposit Delete label?	74
19	0x63120ee4a844a1e4e8b173f4d69a5f5e87e87256	73
20	0x019b327147ef225b9112903bc824fec40b1fb379 LBank Deposit Delete label?	72
21	0x97046e776b1f78b6e8fd9ee0e8990e7ca2c7788c	66
22	0x81d6b81790e723971633785fe998a733e9a0150c LBank Deposit Delete label?	65
23	0xd5a283fe5ce60e232c7e944321f96993c0d62792 LBank Deposit Delete label?	65
24	0x0c74772fb4dd4be39594071f248a8c22f6869667 LBank Deposit Delete label?	62
25	0x58814e850bfaa820b1dd117d2455b530696ffcf4 LBank Deposit Delete label?	61

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1510
2	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	755
3	0x6b7dbc98862e003c598d0d1d4b4042cb74e04d9f MEXC Deposit Delete label?	571
4	0xbe86abaa5c1430518ca69b3287b44c6ca4991af2 LBank Deposit Delete label?	497
5	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	488
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	408
7	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	339
8	0xe866175fb72d2f9f2218b7feceb7c971ce6d7e94 Binance Deposit Delete label?	337
9	0x8fd5c97422f8bc7bf4a69bd7c96eef3999a74d83	291
10	0xd1bd5d30e60b814d921352e2200fbf4255da36ed Gate Deposit Delete label?	244
11	0xc24d30475eca133302192b502085a3cc124b0b9b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	228
12	0xaeac516f3364eda84b3aa71dc5047d3bfe803cf9	193
13	0x2147cdd2e6947d53f8ef65f89bccec06cafc0883	176
14	0x2fdf5e657d6d3e1b2b37cf6b7f39571435d0ed61 MEXC Deposit Delete label?	143
15	0x9d3ebaa708984bcc0946f1fefb245fb145d2428d High Transacting Delete label?	121
16	0xf58c18bd3ceb788544bbbf1dacbe8f0857da568e	118
17	0x2936ac45581d1088d9d3a68d571b9e98ab8038ec	117
18	0xf27fd869cbd63553eae8fc65d68c2940579943c1	114
19	0x78b325e3d33b94da27c43706e73212fb1e8e565a MEXC Deposit Delete label?	113
20	0xcdb5af4901641fa0080031a839a3b75dbcfe6e1d High Transacting Delete label?	106
21	0xfd9b08c4ba9412e9aa5284cb6ccc2609d8a5d0b5	94
22	0xdf1f6587aa741ff62cabb9bed8dad062713cf3ec High Transacting Delete label? Tokenized ETH2 Staker Delete label?	86
23	0x5c63b7bea5652f08f68c3bca2a04c3e1b96f40d2 MEXC Deposit Delete label?	85
24	0xe24ce0663e6df911da05a0f5ea2d2e8fa139dee6	79
25	0xaebf22849fd6bf0f32300d463f042824f57945b9	78