0x380245ed307035956956fc56363c9ee416cab5d7

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Centralized Exchange

Crypto.com

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ff06b0023c94ee348f48ab91289bca63154b8ca	86
2	0x292cbb12862cc48c724bd5b111b00b3a40ff5bb5	56
3	0xc977acc0e09d9795a95d0cec50d336045c6ae56e Crypto.com Deposit Delete label?	54
4	0x272882bb6d1064cdea1d875b8768252a09c40f41	47
5	0x9d6c44fba82c68c6d8322174921d78c2ae247986	46
6	0x909a27c12d332cdbdf943c851bab69c58f8b52d9 Crypto.com Deposit Delete label?	44
7	0x12c73c75f8400bf48a5407f8831bc3ff8e9e13ea	42
8	0x3663fb840d9ce642c60e1346b238609a6bd334a0 Crypto.com Deposit Delete label?	40
9	0xf9539addd7f0e0e9ce48da108ad2008890fa49d5 Crypto.com Deposit Delete label?	38
10	0xe937482a8fe7c0496ee07738a00059268d94ad63	31
11	0x04260f5821631c108ba9a4637b1fe2529256a157	30
12	0x7ce33700b0a9816a90cf02450cf31176c9b7ed62	29
13	0x6dd13c832188f0f1bea20dfcd7f7299a0fc15c48	29
14	0x6c12cfdc233b150b00a476b785b2ebd11c5a4ed7 Crypto.com Deposit Delete label?	28
15	0x1c3daf6c2aa29cb45eeb6f6c9ac1d25c042ff38d	26
16	0x8a161a996617f130d0f37478483afc8c1914db6d Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	26
17	0x745f8bb07c5972d79aa8889ad2049a96c877a069	26
18	0xaee2b6dd4deb52a119233cb7c858b22cb575ae2b	26
19	0x2c3d62466941611a3797e41c5a04aa1109f4547e	25
20	0x4ee319691639facb98f41dc0565697d6d36f979d	23
21	0x0a788aff9f08b356dfb35d4d62e4769be0f5e305	23
22	0xec6dd9276201848b34c4a84b8f3cace6d30cfae7	22
23	0x604a287a094ccd7807da10d956dc6a8686b87f5f	22
24	0xacf999ef097d1e9a518c956b7574fcb4534ebb42 Crypto.com Deposit Delete label?	22
25	0xdfa0c1f17618058739f15205792b6b55e1acd6fd	21

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a161f6fc8a0e16ac924727f643efe06b3f5db6d	47
2	0x8a161a996617f130d0f37478483afc8c1914db6d Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	29
3	0x8a16e8f159873062c738c3025fac1df69184db6d	26
4	0x8a1623ee9a6e44080ca19b8b74275e64cf2cdb6d	20
5	0x8a167e07bed023648ee543554da619afc0fcdb6d	8
6	0x2bb7b7a10ae6ca49a3b603c92da5a32929f59098	6
7	0x8a16646ae8e8c025a4a4499ac1d52411425bdb6d	6
8	0x2bb76efcbb42d98ae2e62e2b4bdfb54205759098	4
9	0x8a16e05f749a5be600e4ba62bbe866b7623bdb6d	4
10	0x2bb7fc81c90c701e4a9b149587ae37b081339098 Crypto.com Deposit Delete label?	3
11	0x7c00d2ef17d7d0a82e0f555d679dcb680b11a948	2
12	0x8a1632bcd5983f09e63cd5114f77c1fc77bfdb6d	1
13	0x7c0046b931716952409367fdd57692458734a948	1