0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc

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Hot Wallet

YouHodler

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1562
2	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	1231
3	0x7c418954c9c8637f4c57ddaf1e43f1739a2fa4ca YouHodler Deposit Delete label?	571
4	0xfb42c1ec0c3f48c0a8cf36aecdffc6ab88c2b0c9 YouHodler Deposit Delete label?	392
5	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	381
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?	373
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	364
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	312
9	0xfc006cfbc0ab91d4015ac578b71d0b6dc1ffbf54	303
10	0xe05dca6f85eb309e467c48d00f81e643c69b69fc YouHodler Deposit Delete label?	290
11	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	263
12	0x938b05b3852557c2499420868ba3be269ae8b163	258
13	0xad3011fec616c88180302c352cfcc0c96ed53b5d YouHodler Deposit Delete label?	236
14	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	229
15	0x339484592461ea181c3ff5cee8624aad61a94e88	222
16	0x2f7098f7d3fd85d797388a659e3f722514f677cc	218
17	0xbce911d5a9b892af2090bf2d42733e4b3421bf33	213
18	0x650a6219bc1a2de0a515add276935879f12fe690 YouHodler Deposit Delete label?	209
19	0x9346578a4ef63e87f01279d1fcc4795329fbb20b	207
20	0x47ba74508e0c64db63048d16713b867f7e540ffe	198
21	0xaae81c4d1900d6faee4c50b4387d8875ea2741b8	187
22	0x755d02f36f973c85206a68f7b4f96200c38429a5	183
23	0xbe867e62f4ce9d263ffc64ffaf167acf3984535c YouHodler Deposit Delete label?	181
24	0x9e32982eb180cd567886bcfef884e244ba92773f	174
25	0x260ee8f2b0c167e0cd6119b2df923fd061dc1093	169

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb159a70703c65d920f49a0cd77c0abbb7ba221d	1233
2	0x51eb48e44c4a89faf44e132402e7fb4481dfbf54	1061
3	0x4ab4b3ca165564720f6e9b7d2219c6b1f3a457e4	980
4	0x94cd61b67d9211a801d05aac38187f3af83da8a4	873
5	0xb460ca8ced9d0793e4c031c09fbd86c17e3da855	818
6	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	677
7	0xa31d8f60ea72f78e5c65e184321da1fb8e7461b2	626
8	0x1dd3fdd3b637b88c4a2387199769ca1adb23847c	608
9	0x11a63be069a0183ad6bb2915845ee228bfc3f82e Binance Deposit Delete label?	571
10	0x51e541866717c9c549bff5d05147224ea17fbf54	467
11	0x94f28093d652ccce482e1573805d107827962cf0 Binance Deposit Delete label?	456
12	0xf9c7fbd75ad719066080dcc4f141b01e3404ad74 Binance Deposit Delete label?	361
13	0x6148ca49ae7cba185978ffd544896e6260b5d4e5	329
14	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	324
15	0x4df45dab0324f1662e4bcb0a3eb59b52479f70b9	245
16	0x7693517008eee395e93dfc8e784d48e667222fa6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	243
17	0xed52dccf63219ef3826484457730004eceaed1a6	179
18	0x6ff4b44176c5434b4c9f9e3001230020dbabbb35 NoOnes.com Deposit Delete label?	171
19	0xba4525acf99ce56545a84ad7a098faad00da9d14	165
20	0x51eea9d6254eb016e20cea0d65b7755608b1bf54	160
21	0x51e0a777711242736b0788ab7a0f286d1216bf54	156
22	0x89cd81cee03ca03ae5fa94143cd47072856230a5 Bybit Deposit Delete label?	150
23	0x4df388fdaf769976d0bca635a0e0652787af70b9	149
24	0xd5e3485c227686c8263bdd3455ef8fd3f7e33136	149
25	0x51eac0a2bcc20faf61e70d9a699c9a6b831cbf54	148