0x21f9df082ae1adcb52e74664e20df0ef23172b4e

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Transak Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	114
2	0xdd7e7253c73ce7351c6c966bb852d6d552b75469 Hot Wallet Delete label? LBank Delete label?	3
3	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	3
4	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	3
5	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	3
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x968522c4d8f724cb222878e6dd103966ddf05ee3	1
9	0xafb0de74d3cb31fc81e684b3a9e249ca991e6f13	1
10	0xc2015ec5272f27e7e5dcfacb35a68374ed7b736b	1
11	0xca1baee4d4b0b62fb15ebfe169cc3f2ab7635511	1
12	0xcd99d9685e6e4498f29dd95cbdc00b62b6e38e6b	1
13	0xd61aad2929c5e70f9c683732a457ed3e1619088f	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
16	0xf6ee635c28dda95a74ba989807000cbe00317d27 FixedFloat Delete label? Hot Wallet Delete label?	1
17	0xff58279a1ff39f75547bdcb3f937ab74aee1ecc0	1
18	0xff6dc1b103a2367422a631a3a25726872e991662	1
19	0xfffe3b5d9433f63da692343738afe8db3c497e56 "robbythegreatest" on OpenSea Delete label?	1
20	0x160a3c46ba8d428d66134eb09117d01eea34af3a	1
21	0x2e10d4514648db5d90100cc747ef72c0e829d646	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x46af10e6b55643eb4c09c35f56ce61f2c4e1b0e3	1
24	0x660c6f889d4ed400ec2fb7a5f608b73ae827d72f	1
25	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	383
2	0x660c6f889d4ed400ec2fb7a5f608b73ae827d72f	2
3	0x660cf3e9b699ef22bb0bf86c9b403163c8aad72f	2
4	0x6609179fd6b9d69275cd3e1240ea130a0427d72f	1