0x3727cfcbd85390bb11b3ff421878123adb866be8

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Bitbank

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb26df665c594c723b746f68010d4dedbd441c8c Bitbank Deposit Delete label?	19161
2	0xbb2645925f6310a245da8a72dbe4f69fe132055b	7260
3	0xbbebbdd757d3a4e205094cd534b45fada4957f65 Bitbank Deposit Delete label?	2843
4	0xbb5116020e5e51097a04119b1e79666190b289df Bitbank Deposit Delete label?	2069
5	0xbba192b97236f16d26cc0918a57f3b187f97e421 Bitbank Deposit Delete label?	2013
6	0xbb470a106c6512e525b0e826ca7bc67cb4ac657e	1742
7	0xbb33d30d77186415db38bd4a06875b23454a9ae9 Bitbank Deposit Delete label?	1484
8	0xbbaed797939902fb169933180b644be7f50cae95	1284
9	0xbb615c4d76f690ed4e0418179e135d3aa9abfb7a Bitbank Deposit Delete label?	958
10	0xbb7e30b22ab393eb58d432af355430759cd4bf58	729
11	0xbb8597ea55b8570c5939d0c1d1bf01eb841e8016 Bitbank Deposit Delete label?	543
12	0x1e42361f77116d446061ca4248701c612f31a500	538
13	0xbb8f1c40fd5a2b8459414e0ff1717a453ddebb16	379
14	0xbb5ea667e3f02b3d149a5409c95457116dd11870	328
15	0xbb068ecee8fc76a5c038bec857943efc3a3d5d32	323
16	0xbb70e150bd2f736467172867451e3d625e0777e8	283
17	0x1e42858807d0d13f619cd2df610c86dbba02a500	264
18	0xbb42d98c77bc47d751b8cd5a0c5e9134cb152e95 Bitbank Deposit Delete label?	242
19	0xbb5e4fe79335f9ce1a331d7c65748f94812d087f Bitbank Deposit Delete label?	198
20	0xbbc3cd9c0169bcf2b9ba5ae41e133193968f574b	189
21	0xbb9892070f82efe71746c6cab19f6dcbcc8f5bc7 Bitbank Deposit Delete label?	185
22	0xbb92202841e0c6a9aa984acfb778f4aac41011d4	177
23	0xbbfc04391227c8478288707e37049052c9e258bc	167
24	0xbbe0dec587e1e4478e6e45356de171722028efc0	145
25	0xbbc70b5a5a8cce385e9c7b532b946b949e52ff42	143

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeb6c4be4b92a52e969f4bf405025d997703d5383 Bitbank Delete label? Hot Wallet Delete label?	16520
2	0x1e426747bba6e27fbb3f041d5e29e69a94e1a500	7015
3	0x1e429358db3949c20fd49a0212f5cec7a731a500 High Transacting Delete label?	6210
4	0x1a6a7637d1da6e6034dd0ae1036b6d83f731a500	3545
5	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	2024
6	0x1e42b21aac2ce9df1a0f66c922c7f4190f68a500	447
7	0x1e42858807d0d13f619cd2df610c86dbba02a500	387
8	0x1e42f0b41d463f0ff15645f737a3bf6c2ff6a500	220
9	0x1e42361f77116d446061ca4248701c612f31a500	191
10	0x1e42ae387c8f58099677220f3e763f077263a500	133
11	0x1e42631f162c34f95bb2feee10dc4d69c0a5a600	92
12	0xeb61babcede12c35a6a14aa1ccecf16a45cd5383	48
13	0xeb6ca3c4b0921b2b36e6ad9ee99d04c2b2305383	38
14	0xeb6c1584831877b97c26b9736c8e5cb3c4e95383	31
15	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	19
16	0xeb6cd47b76895c33197e6e48c514c6967e825383	18
17	0xeb6b81d8f797e3066e48e93881d10ab15d9e5383	17
18	0x467194771dae2967aef3ecbedd3bf9a310c76c65	15
19	0xe1df6cce1d352a66a549f857513c72bb833d5383	14
20	0x1e42e666cd8bebabea9d7efce7536358a231a500	14
21	0xeb6e17b938b9a294f5976f4a7745af3ede2d5383	13
22	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	13
23	0xebebad2cb5fbb920e340e655f5a84816803d5383	11
24	0x1e42ebe2fd6ce89da79614cccf470d158e6ca500	11
25	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	9