0x1c68c3de2b02d9ae478d37c7e6c92a53ff01fc66

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Copper Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	929
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	62
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	39
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	23
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	21
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?	10
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
8	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	7
9	0x1778767436111ec0adb10f9ba4f51a329d0e7770	5
10	0x6448dbc9e99be98109c858c6624410c8f494346b	5
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	1
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0x0686c76549f5fa7dc9bfe5d88fbd573d68f412cf	1
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	701
2	0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b Copper Delete label? Hot Wallet Delete label?	146
3	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	124
4	0x770dd189825227014a8dcf0d0d2c3656bd5e689a Copper Delete label? Hot Wallet Delete label?	16
5	0xdaa7143682fe59f6d2d541ff285d44b0ae3d37a2 Copper Delete label? Hot Wallet Delete label?	16
6	0x7fa9a18f72955a15f1e2d94ddf0a6d0485b1debb Copper Delete label? Hot Wallet Delete label?	14
7	0x9e7174cad1a3c8cc479f44c397438e7d53a2d874	13
8	0x5774931069218c8e8ce9efce865a4371bd1a9ffd Copper Delete label? Hot Wallet Delete label?	13
9	0x293aa6f08a7820d97cd17d0ca7941141767d1a9b Copper Delete label? Hot Wallet Delete label?	12
10	0xf61ccb7e1a1901428d0ec5dbdfa63b991b9c4b15 Copper Delete label? Hot Wallet Delete label?	11
11	0xfa0ba3bb8a4b3c798f89d6bbd90a6fde3c09153f Copper Delete label? Hot Wallet Delete label?	10
12	0x1a34f1b1860885f6b0946847894719711e43ca2c Copper Delete label? Hot Wallet Delete label?	9
13	0xad7983b56cbd97313107f4c1935f6a8c75e11f54 Copper Delete label? Hot Wallet Delete label?	9
14	0x8e9494b8b9a8fb885e7f5dcefbebf552054ccdd8	9
15	0x7c4ca4405041200f34e2f211cdf276948e3360c8 Copper Delete label? Hot Wallet Delete label?	8
16	0xff762fa809eb3acc6dd3e25bccb8aaa80f8947e0 Copper Delete label? Hot Wallet Delete label?	6
17	0x45060f77491a404a261c37f77d2fdbc9633c8bd9	6
18	0x76c3d516bc86f63c875c34c265a443dc83aae633 Copper Delete label? Hot Wallet Delete label?	6
19	0x139755dfda844a7e56f49c319ad4b7cb041f54f7 Copper Delete label? Hot Wallet Delete label?	6
20	0x9ee74360a880032031d47897fb5fc6077c9fe92c	4
21	0x9bc81baef5743eb49ef9ff2d19562080cb519d09	3
22	0x772f7b3d5a7375eca229dd740b32dfece7b65f60	2
23	0xfa0b9160c76fea1602d966e204b3c752f756153f	1
24	0x410e226dfbf394b24a1ff599606c8894eb5d4596	1
25	0xa5ef1bb0ffeb8af1f6852be2ac0cc0bf9d92df7e Copper Delete label? Hot Wallet Delete label?	1