0x1440ec793ae50fa046b95bfeca5af475b6003f9e

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Hot Wallet

MoonPay

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7afc12c8dd2e6591581d95586eb2c2a4905a12a9 MoonPay Delete label?	422
2	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?	280
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	255
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	242
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	241
6	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	227
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	196
8	0x8e775ebad58241f3444d140846116ef80a6377bc High Transacting Delete label?	59
9	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	29
10	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	18
11	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	16
12	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	13
13	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	13
14	0x11b113383ce08e84001dc614f141ae4c27221e31 Hot Wallet Delete label? OKX Delete label?	12
15	0x7a93539c1bf9a96f87044925deb7a0849266213e	9
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	8
17	0xebaba1d649be1e293a8a9e37b0f59f166b025d1f	6
18	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	6
19	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	5
20	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
21	0x22f6cc8738308a8c92a6a71ea67832463d1fec0d Hot Wallet Delete label? MoonPay Delete label?	5
22	0x790d46f47a1934229452d8c1e6af1de2c1326ed3	4
23	0xd500adec3dc37155f0066bdb7fcfb1d65fbe1343	3
24	0xd800bec648b07b9dd9ec8fcdae0756154771461b	3
25	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce0544c568db20256abada5f4cf2ab3e64431ff5 Stake.com Deposit Delete label?	555
2	0x7567207d05412b4de3e2a49a20f9d3824756d0ea	544
3	0x4f2069ff29fd221b5d64e1a1d41d71b4341884d8	374
4	0x952cf7adaf2457352194fb9e2a37ee6c624829db	327
5	0x2ef1e55122265a90f96ef8c7657407878098bad9	319
6	0xa1537b25dcb62378c0fcc47687dfde7889c5388c	306
7	0x7577c66c5a3f563b1546c91e6a442e5d0502f799	304
8	0xd5d59028c6b38cb6e4f998f4e375e7d6ce10663f	287
9	0xa4181553bae5b3c06e93afdf48de6b6e212e23cb	275
10	0xaca1e962ae952a65f3491e6cb26ca594805f6374	270
11	0xfccb085aad84d79955a1fe37304a20ad7333e85f	264
12	0x951c0bd509063f554647cac226f2e0a8d7676a9c	254
13	0xe90fd735089bfeab402f303246573c8ceffc68d4	253
14	0x04ea55833e29f5409aeb51930ecf8c57bf1218b2	244
15	0xc58a5f357b13dd3636b4a41d66a507700dedee51	242
16	0xa35347fb0695693943a72375ea27af0f8b557523	233
17	0x378906522e4f3ccc1ed69c638e0ca931801c1092	230
18	0x179d6f89d9528383687fed600ea3b7e21f3a8811 Stake.com Deposit Delete label?	227
19	0xc8833e8c6975c5ea2a3abd26a01d4968f21e0ec7	217
20	0xc59fcf65cb3226a78d9f0cc54786dec215b23082	212
21	0x3a47460c2e79a366a346a73774388342e4b7c044	210
22	0x9d74952ed82a76b478e01ea65375af966adb3120	203
23	0xa71fd8b14f22a39bf07c29b5ac856beff7003011	203
24	0x0e3d753e9d28c61c263a0da9701b79b39a79d74f	202
25	0x77251c70e4fb0eea6c763f10abc567fb4137391e	200