0x2b3fed49557bd88f78b898684f82fbb355305dbb

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Hot Wallet

Revolut

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	604
2	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	262
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	165
4	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	4
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
7	0x1d0a26327f5e20f36a171fe726a07107ec2952b4	1
8	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?	1
9	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
10	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
11	0x81049d5cd8537f822aa753073a91a197be78b7fe Uniswap V2 Delete label?	1
12	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
13	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	386
2	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	147
3	0x538fc1b070b3b654330d75638a0136f71ed30c68	53
4	0x3269732146faeee4d4715ac8283c6dfd4eca5c3e	51
5	0x3cbf919b01861176ed7ef310fa0ca72be78a70b5	48
6	0xdac17f958d2ee523a2206206994597c13d831ec7 Tether Delete label? Tether USD (USDT) Delete label?	46
7	0xb590ce4fddfa18dc43cd6928526b852f16e5c05d	44
8	0xd2983f634e337b5d4cd5301a68b185668bf4113a	43
9	0x949ccea762b30801b080bf7ae447f2e879caa202	36
10	0xd6397bea0799d048e8546814a962124535864f44	34
11	0xcffe2192ed8593816cbde8b89c808381dd22747f	34
12	0x26f7542f6bafe95084452d43b137b5ffbbcc7dba	33
13	0x43622a1e396056223613240d6a649cb45bef9f0c	30
14	0x89a29339a26d870ab597d0a1214c23ced60b0f89	24
15	0x22ccb48de62a3f1e0f79213dba93167d02ebced2	24
16	0xa6566b74ab9df29ed8c69c4977bf983916e11e5d	23
17	0xf2365274c407fb6c14afd831fe680fbeb7ae894a	21
18	0xd88ebfaab52b3692e9c4aa425d8b0f4c4fbaba59 Stake.com Deposit Delete label?	21
19	0xe1b6cfebcf5435582838c3fce058036791218abd	20
20	0x18a135b7a37e6d9fa8e506f121961346fc161cb4	18
21	0xdfb56a1d0f6e1d95153fa8217d64c44637942cbb	18
22	0x894c0c2f103ca0b976727f39bc33ac4df91f4e04	18
23	0xfce52c1d3f82742bc05214e5fcd3796d5a654fb3 Binance Deposit Delete label?	18
24	0xc75a55734ece04b55b46f9b845dfa0800a1e05f5	17
25	0xe6afe3df02d3b37fcd2a0ef0832df58e04cbb927	17