0x14768308d93b19ffc57cc9531cc011a7ae3d6328

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Paxos Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	992
2	0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322 Hot Wallet Delete label? Kraken Delete label?	226
3	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	128
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	45
5	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	40
6	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?	24
7	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	18
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
9	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	11
10	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	9
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
12	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
13	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
15	0x4a4a923bbec470228d097a877c6a11b05e2a068d	6
16	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	6
17	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	5
18	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	5
19	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
21	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
22	0x8fa18b6a577d13056ea940c331f90781549c4d4a	3
23	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	2
24	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	807
2	0x2fb074fa59c9294c71246825c1c9a0c7782d41a4 Hot Wallet Delete label? Paxos Delete label?	501
3	0x2fb059960a521867fc84717f61c9b11937b341a4	126
4	0x2fb0cff6ebe4c0314260c3dab0924e2c269041a4	90
5	0xe25a2f89736513886441a550684bbd3ba1a6436e	47
6	0x2fb0cbad146be5c42fd87f9ef320724880f341a4	34
7	0x2648303e36ccf5865f2622efbfc18da6ee5997b5	1