0x3a3c006053a9b40286b9951a11be4c5808c11dc8

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Ceffu

Custody Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xed9b63d1d4efa9ae415854486400c9354227bcdd Ceffu Deposit Delete label?	777
2	0xd3a22590f8243f8e83ac230d1842c9af0404c4a1 Ceffu Delete label? Custody Cold Wallet Delete label?	397
3	0x00669bf9ba4eaab1bbd301c1ccdf69932f521049 Ceffu Deposit Delete label?	214
4	0x3f8d55b679e0c13abb530e69cacc2a3b42d47d72	210
5	0xa73d26903c2668a882afb159e825aba3a2bd7da6	155
6	0x6b175c924bceaf35a600c3551a916169b687194d	142
7	0xed9b5fcfa5d68ea3a4e8d020427e1f657d81bcdd	131
8	0x3af9aeb552cfd433d6a9e9fda269f8c3a95ec1a2	126
9	0x006679366877272c4f67c4311663dfbe05ef1049	57
10	0x6b176bb7cf22e5e51fdd64e6b7a8d6bd6456194d	45
11	0xcde5191840c285ff8124f94a5402141d26169b90	42
12	0xd3a2f07e2804733850128780f1fe22ed8282c4a1	40
13	0xcde5b646a7cae15c5f6a544ed572bfaf9fb39b90	39
14	0x0725a44afb16bdd718a971e0a5d73bcf667c40c3	38
15	0xcde5ab52e2b8195f5bd555e63c7c7183001a9b90	32
16	0x8f0e65c2da566c3ae5f43d4dc47209f4203786ae	32
17	0x05753cd62c543a25247daf23b8254aad9fc2441b	32
18	0xd3a22ac38626bc969829cd1f50678b8b6504c4a1	31
19	0xd3a2c588fe2841326f9a2387c245adfae79fc4a1	29
20	0xa86684acac1808bacaf724f2ccd92556bd818627	28
21	0xcde5c2cf60d1ce8e02b264dd458fbf4de09b9b90	23
22	0xd3a23f2efa4e53d724591d30ad569e6281d6c4a1	22
23	0x2d4d986e4673aefdccab438f27cd550d267d7bb4	21
24	0x3f8d565890d740b9f689ab9e17bbe4a668357d72	20
25	0xfc85199708748a0c31a174c958189f36c1a485bc	20

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcde5d48fca07f9c52300d2e65632dd71ed169b90 Binance Deposit Delete label?	850
2	0xd3a22590f8243f8e83ac230d1842c9af0404c4a1 Ceffu Delete label? Custody Cold Wallet Delete label?	503
3	0x667cc3145f9f63bd796a1a62ef504aaa160550e5 Binance Deposit Delete label?	493
4	0x667c09fe778a800d4e30ec5d7f89b222654b50e5	293
5	0x2d4d2a025b10c09bdbd794b4fce4f7ea8c7d7bb4 Coinbase Prime Custody Delete label? Ethena Delete label?	233
6	0xd3a2c588fe2841326f9a2387c245adfae79fc4a1	229
7	0xcde5b646a7cae15c5f6a544ed572bfaf9fb39b90	193
8	0xcde5d4f55fde83ea9a9602b613af951d73549b90	174
9	0x8f0ee0393eae7fc1638bd7860a3fec6a663786ae Copper Deposit Delete label? Ethena Delete label?	129
10	0xcde569f80888d9760d6500e6a069723a7db59b90	127
11	0xd3a2ac5eb1d295aaf5366e67e9a88004d930c4a1	70
12	0x9ae8e74197f009815142bdbcc57b22f08404c4a1	70
13	0x0ef3f47af549546a2d59f32fdca33cb1cff4aabc CeDeFi Delete label? Manta Network Delete label?	69
14	0xcde09f878e31f12bd08d8a74d23f632970949b90	67
15	0x32b24247cbce7c17b0017a2159a9fa481f401b16 Copper Custody Delete label? Ethena Delete label?	64
16	0xf0d9642ac22f90abc901ca80aff2a152aacb3316	61
17	0xa0489f3dedfb6c4288b76f9aaacddc010d169b90	61
18	0x5909842f61c263fa80b1d02f3c8ea80b2e1c4623 High Transacting Delete label?	57
19	0xcde5d1b71aaa3dfe48032b93f3e9a64247c79b90	53
20	0xcdec10d5ca4037885c07c5ef4ff7b3b1e3949b90	53
21	0xcde9df4ca1420652b3d5c95b2eea5a95c1169b90	50
22	0xcdc26db17643ebcd93d03ea1076eaf615c7d7bb4	45
23	0x3a6becb6d384ee471c0c32147714e012888e3516	44
24	0x0ef3b354e5d9944e4c7c7922cea259b4893eaabc	43
25	0xd3a23f2efa4e53d724591d30ad569e6281d6c4a1	40