0x1570c66fec9862f1295f07fe74eda2196a93f34f

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Hot Wallet

LCX AG

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbc4e4069b1cb2fc1256a2bf454ae3affb4e05a4d Hot Wallet Delete label? LCX AG Delete label?	668
2	0xc90970dd648415756681163f69eaeb7eb9c28a9c	37
3	0x0f9308001a2061aaef787b51441327b5e3856ed1	32
4	0x9b9e7f56f05da982eeea0c0a17899d904588a98c	31
5	0x7e501a816a835211009d07927cf33db5c6032853	18
6	0xc0c704bfc375b3fc657bc378b1cfee009194e2b3	13
7	0xd6fda541474951aaaf8e3b0cb78c0fd614daae85	12
8	0x940410fd00eafcb5f6c758e507264a18b4a28dea	10
9	0x7959b58ee07ff93d1abc8df29674705f9851713b	8
10	0x51137397b3d7796d9b60c1227df79c1116cc5a71	7
11	0x94b7ee497297e231c05d0b60ea669f35832c7c21	5
12	0x7dac99967bc66bc1998847dc86b37faca362143c	5
13	0x7667d36f64812efe227a6e02d429cc5dfed3d380	5
14	0x7272e6dc05248b216e925cb4740a064600c6378c	5
15	0xdfefa494409b57c8e2b47a73c71b46f53f6bd710	5
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
17	0x24c65132cded9e5b356a62d4cea59a8b3f0bd7f4 Hot Wallet Delete label? Kraken Delete label?	4
18	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	4
19	0x82b0d7786dd39ad542d3bbae9d2ce2ab44fb967c	4
20	0xdf7b8b3e48901df4c88a4b4e974423d7f9c6970b	4
21	0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff	3
22	0x9e63e5b09dffb97b71225d0b7a570fcae5a46716	3
23	0x874a929254633fcbf70d3160275feafa993379f6	3
24	0xa29ec529c3a1c98d2eedf5f815d1599d9d9c4ff5	3
25	0x148816810950c40b3f626193ffa58fd41a2c5340	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9bccb873e5a5702affedd8654f16b78fcc2f3e2b	72
2	0xfbee31240c6aa662e78a4fa17eb4cd64255ca9b4	63
3	0x2e73fe5abfe55df07015303041d65174cb5b2886	54
4	0x64b5786294351b48002ee4f82b0e334a25853d5f	51
5	0x1839c4569b2125d99c9ac8ededcd67fb813d0eb5	46
6	0xdddd5d877d9d43af87349aebc8a42e8f922910de	45
7	0x76a8fd56548c7a65f6cad0acfac8f778ccca4f99	44
8	0x31ace33a6841c0aa97a05eceff88cdf5191bbe8a cazan.eth Delete label?	42
9	0x8e42198c54324a12d1e19b00697cb1a2c9e593bb	37
10	0x7112d37a6bc2b2f66a6fa3a00e5c6bc100ae049a	33
11	0xbb3ca5cb77cd90bc282fc126ff39fb0aebeb195e	31
12	0xeb16a9bb477743c12acab58540dd9443f7373be3	28
13	0x0e05f12b4857e8a44689af46884dd1ef577d6b9b	26
14	0xac22d679f2b4491d96d02ca62a92f9345c41cb0f	26
15	0x558efeb4b5ffa143d19334908242006771cf3a07	25
16	0xbadffcb79efe57e954fd79621b29b0c2dc170171 High Transacting Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label?	24
17	0xd6ffa98c5a68bb515e1b7616a8f3df2deb7678cc	23
18	0xd14492909dfd4d1012b0c7b6efb34057d0ce1d5d	23
19	0x80ac5fe0c9ad1316db615ab7adbb2193d41b0052	22
20	0xbc83a87dea2eef90dfe4e1c0d4964f04d4b7e4a2	20
21	0xf644c281253a5b99d4841ecda513a14e5217cf02 OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label? Tokenized ETH2 Staker Delete label? hamim.eth Prev. Manager Delete label? hamim.eth Prev. Owner Delete label? whymim.eth Delete label? whymim.eth Manager Delete label? whymim.eth Owner Delete label?	20
22	0x4284caf4974667e844906cfc8020c237181ea27a	19
23	0x46594d4ab30d1c8105eb528cc63ce5fec30966b9	19
24	0xf4f6fc227a175bd08482bd8fbb43d97cae368662	19
25	0x34f8c50fff3e5df5178e257a3bbd5d64a67a5ad1	18