0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652

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Hot Wallet

Newton

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	101
2	0x389505f098a29a994a3ed0e674f07cd451dde42c Newton Deposit Delete label?	18
3	0x24a2c5be07d9f140bf39730897be85da517c9ad6	16
4	0x2afd4d5a1183aa5c2dad3e6c6bb9d6315f479444	6
5	0xc6fa5e817530b128acfc6acced2e4913e78fc7dd	6
6	0x2f15eaf91d42ff86e71ea7f0d1f6a7f7f8816c97 Newton Deposit Delete label?	5
7	0x3cabf8f6d720799764b55f8256334af58fb00f88	5
8	0xb6cad910eb912ef13a030b682bf77aa8f781da60 Hot Wallet Delete label? Newton Delete label?	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
11	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
12	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
13	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
14	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	1
15	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
16	0x2689d56d8fc858ebf72d90ed270bd1eeb9cc11fc	1
17	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
18	0x6f26fd13bf4ef34fc1d4aa7bdc0b05c4761255a6	1
19	0x717b142cba4b18018008b6f72c428823c8f8b264	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0xb02d20b5f8b2e13e895472dd1f7886f9f6fc433b	1
22	0xb102654f07e3d2198df22e9808cc21ed1a6b3efd	1
23	0xc5fd15c64f5d0ef18ec455118c7172eacd431b5b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e250e6cf0687e06b6c14c31dca9d4e05d1299c9	122
2	0xc3b20c850a9f152aecc9051c4976fd537e592fff	108
3	0xfb85b93beb05d5a38d3ea0e8fed81b10235e92eb	92
4	0xf70b6bd3b810c4bb7e1c566757b9d1bb337f8cf3	86
5	0x92f5801111fff65542323e9c0e81213fb6518692	80
6	0xd9eb1bb96c8c520fb41afcaadd720f15a7879b5c	75
7	0xf804c9cd8eb55edc6cd40b545a99f9b939adc2e9	66
8	0xace3adc232252350348e3cfb69d648ab8951b425	64
9	0x2afd4d5a1183aa5c2dad3e6c6bb9d6315f479444	57
10	0x77b01e60ab2099dc8a0cc5dcb277ad943e94c274	54
11	0xb153464e5b7a7fbf7d311e10615c07ab33f84a64	51
12	0x6a58746d9192fa79ab8206c40451f44e49cd71e2	51
13	0x94b573ab267ada8126c2ac2e248d4f8edf99d817	50
14	0x13bdf2a58543155b99d2efa4cb6efe87e0f4586a	47
15	0x7db8adfca6162af842cedc4648077605e0665d31	47
16	0xb8fe6a189af250fb0a8c7055fb75de884d78d56e	46
17	0xec7ad6ee7be937995767584bb8ecc23dd523452f	38
18	0x4b73910ef21b2c968399d4d2af8cf7fd0d7ac238	38
19	0xa7b8f34e7d27a1d5677c2e2c7c4ff416b7a8dca9	29
20	0xad5343778f0c2d1debd3845d3386917279b4cc49	29
21	0xf5209e1954b6f439b02a69dd11a9e05d787cf3c7	28
22	0x35c0cb316c42bb115d770cc9b3d9c247f88c6b2f	28
23	0x098719dbf8789ef56a2f3c08aa1f60b475487dc0	26
24	0x5b2412b1c2eedd3669cf9a6f044257cf3ad5398c mgeist.eth Delete label?	23
25	0xe3bded09784187612c265ff953553813e9e1db5e	23