0x3247f6b66f24f672eacf52080e0381fa45deb307

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Hot Wallet

Transak

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1644
2	0xa7a1699f3589c7cf8a649588836f370c4ad307c9 Transak Deposit Delete label?	645
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	637
4	0x8c7585c3d09c84a48b7dd2815c79247892a9d743 Transak Deposit Delete label?	582
5	0x4dabe3b3aac9526d046cae61f376e8ce29419b9d Transak Deposit Delete label?	564
6	0x527f5aa9abab6ca4bca13aa48dfad8b3b56c51d8	538
7	0x46936a245df6bf25b68415ca16ca96384bb59d88 Transak Deposit Delete label?	529
8	0x6400f8814756c2c800c2b2dc84a0952ee7060205 Transak Deposit Delete label?	491
9	0x46489f927fdae49f62377a23d17725255933776e Transak Deposit Delete label?	486
10	0x540514dc1551aaad738741f270db649f31781ce2 Transak Deposit Delete label?	482
11	0x9b49221f0accbd73735e9569381642f9abd79a76 Transak Deposit Delete label?	445
12	0x9149125f518a4939c8f0eca568e9e42b96b52417 Transak Deposit Delete label?	435
13	0x5ed8719b1939199802b72b694416a8a59539a75e Transak Deposit Delete label?	430
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	426
15	0xce9c3b357bd2cb188aa40f7b874fe5c4a5d1c4e9	419
16	0xf60e9f03d1169b25f7532ae27143278fab931afa Transak Deposit Delete label?	412
17	0x21f9df082ae1adcb52e74664e20df0ef23172b4e Transak Deposit Delete label?	383
18	0x0ad0997658ed6374a52bfa9899c3cdeef8a2963e Transak Deposit Delete label?	363
19	0xe2c029b8ed13a7c5368fa17131facce895f43a9e Transak Deposit Delete label?	331
20	0x0898fa04fa461d431b3089441c8e68319246ccb4 Transak Deposit Delete label?	312
21	0xb9a3790a38ff4e82ad264e549115d20e927d28dd Transak Deposit Delete label?	269
22	0xf5aa8eb0813c031872c7b9bfbfcd3ed5fa1c8f06	267
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	220
24	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?	219
25	0xe6f30ff50e0b4e29e51c802266bac20ed10bf3b0 Transak Deposit Delete label?	212

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48d1cdc10a3347859d4b92535b4749157a1b2d07 Binance US Deposit Delete label?	23594
2	0x9772db485b028616e85a41b718047de21aef31fe	2420
3	0x401bf265561953b6301c80cbde36fa45dca73d79	256
4	0x905293098607d39791fae95bb88506debb5a5ffb	206
5	0x50759654abfc2c31fd9fb9e28f37b0c1cd8071df	185
6	0x2d5731466c8d7b7b35855e951a27735128598df4	150
7	0x7c8b2fe3eb6e9caa543d82b7254f1ba70942b6f5	142
8	0xfe4fe91335777a4d0a0176da9729111cd8246b0b Binance Deposit Delete label?	138
9	0x36dc434c1c9855131c69a148804da9c807e4d213	135
10	0xc9c481d7e125c34f2dc6b7b92cd757985b9f04ee	119
11	0xa80b6f515d97018a446eef50d9ece3a7092c5c09	116
12	0x387b9204f8cf0e6faa86327189f5fe8121b2d175	116
13	0x9edd19140b868df6e7e790070cfe87f86d2b7810	112
14	0xbabc3e2bd28e665b44b05b9545ea55ed21a9d1ff	111
15	0x84065ebcc58d0d118ba0116a0eaffd45ee8c9b6b	106
16	0x7527118af323161baefe62fb2d25d51bd7ded185	100
17	0xedb4bf6a83c664d26d966fe17eea860af153c35f	96
18	0x37205f4bf01184dfd4fa2197ebdc42e1a05673cc AlphaPo Deposit Delete label?	93
19	0x8cd5ddae4d3d71147eff20ea81fd2bec64583c47	92
20	0x0ae74c8a6ce81ce02b976ffd182529ee9a0ade6b	91
21	0x52bbfaba09a1020e0b69dd430fb3b5bd374a7929	91
22	0x8362a6051176f6a3d4960ca609060c5baf80f4ee	91
23	0x480d75eeea0af2020e0d62d055a61578321b2d07	85
24	0x7989ac5ecbe0551490b639154b64e1b734e25c1f	83
25	0xef75b1aa82ae379eda8bb756eba6a8875229ab36	83