0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645

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Binance

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
3	0xb0b1177e8b32bfb9744c50f1350c6a614cc1aa77 Cobo.com Delete label? Custody Hot Wallet Delete label?	1
4	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Hot Wallet Delete label? YouHodler Delete label?	92
2	0x801b5f3e10ce65b9866a7f963ef232dc86b46624	72
3	0x31380ace010338f04940c75480d014d7a059b7b7 Bybit Deposit Delete label?	44
4	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	37
5	0xc1ce33eb7a4d7be1ba6da0bd99f4373dc3303085	30
6	0x449efefd4a5561afd0eb7d1507743052c6f47e7f	30
7	0x9b2041d6fa847cb5adc2e55cb5f72d34e557bd89	30
8	0xa11b0b59237b33946c503a69daf9f8b54361f94d	24
9	0x703f1b03fca61bf76284370c95b69d6cb2d70f9c	23
10	0xca3ed6b1343df6fe592de41ebe4cde4e508aea70	22
11	0xceef38a5691ed54c23ec9d507e93bf20457646e7	22
12	0xab69e5bf8e825e210b2c96b79d0d0c5bd497fa34	22
13	0x87046d6bc7897de8be5823210050c6e8eab4defb	21
14	0xac9d9ab3e36ab5565016d646cb17f4d529336833	20
15	0x66b3c6f4fa8642dee8dad64ee27f707ad8649b34	20
16	0xb5c710c92a4bb24eff4c457afd1646f0d22788e1	19
17	0x18e226459ccf0eec276514a4fd3b226d8961e4d1 Binance Delete label? Cold Wallet Delete label?	19
18	0xfc03a9b35fcc774adaf3277dee5fa306c0be64d8	19
19	0x22ca19f13c5979d93bbe7b082e8e084a6c7b2511 MEV Bot Delete label?	18
20	0xde815403ed1c1a9f30f08ab7519e32f19682aad3	17
21	0x6164dbf2cd9f8190eecab2793db9cc43b8625da8	15
22	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	15
23	0xb80f228ec7f2a0f9b82a0693322029d28e01c893	15
24	0x25a3b98b153867957732bc9a9d150d13eec01aa9	15
25	0x01340603cf2b88c5abe8ca9f94e2e25b937beaf9 Gate Deposit Delete label?	15