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0x360bff931c5a177c062e798ff2a726091d0b0685

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CoinsPaid Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ed7b1a5e8e6b53822a9060e78ecbe0cf5cb1d2b	43
2	0xbfa223691ef3c74dac803f683061313c4b3ea748	19
3	0x939d0f3fab29224173c44664a5a5baf2d92eeb3e	19
4	0xa3e753d0718736ba2545e73e16616967a22055b6	15
5	0x725c7e6f603042bfe7e248581169d5a5bb0f2dbc	14
6	0xff57fca00971988c4eaf60d83cf2db9def198906	9
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
8	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	9
9	0x66dbc77fc68f14925880b9ae44ad291ba3f16b98	5
10	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	4
11	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?	4
12	0x4b12918d33f126ad17c18ff27e79725d8436357e	4
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
15	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
16	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x30238b895c21fb98d8f776ebbfa7a149d6d1d01e	78
2	0x3023880e067054a912151d2d164bb2095c51d01e	24