0x3663fb840d9ce642c60e1346b238609a6bd334a0

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Crypto.com Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	741
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	699
3	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	426
4	0x55823001c8cd87a6e86716ca768bce51f2d89c9c Hot Wallet Delete label? OKX Delete label?	234
5	0x5ca1063894e5bbd688830d83fefa5ce3d339744d	14
6	0xc30082de324fbfb7b293bcda397e2da2942d861d Centralized Exchange Delete label? Hot Wallet Delete label? OKX Delete label?	12
7	0x3dce541d185e6893e53b2f817cf435cc28291713 Hot Wallet Delete label? Kraken Delete label?	12
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	7
9	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	7
10	0xf1697ed4e382e3555e1109f5354fa967c89820ac	5
11	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	3
12	0x7fe6b4b0ef9cf6c9c2c9a0dc0ed539ef74f01716	3
13	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	3
14	0xfbfc7a458017c1566ecf87cb746c7ca915a79f7f	2
15	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	1
16	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
17	0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2 Coinbase Delete label? Hot Wallet Delete label?	1
18	0xcb4bbbdd156b904a9acac2b6607745804e8e3007	1
19	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
20	0xe0a1701742a6725018e7be4e193a6f4b2ef4a4e7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0xf491d040110384dbcf7f241ffe2a546513fd873d Centralized Exchange Delete label? Coinbase Delete label? Coinbase 5 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
23	0x3802d2ba6d13c3755822774562ae47b7658fb5d7	1
24	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
25	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa023f08c70a23abc7edfc5b6b5e171d78dfc947e Crypto.com Delete label? Hot Wallet Delete label?	4399
2	0x380245ed307035956956fc56363c9ee416cab5d7 Centralized Exchange Delete label? Crypto.com Delete label? Hot Wallet Delete label?	40
3	0x589abd0cdcd897240f311f1eff8635271f6c605b Cold Wallet Delete label? Crypto.com Delete label?	20
4	0x3802d2ba6d13c3755822774562ae47b7658fb5d7	5