0x3c783c21a0383057d128bae431894a5c19f9cf06

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Binance

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
3	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa96be652a08d9905f15b7fbe2255708709becd09 ChangeNOW Delete label? Hot Wallet Delete label?	849
2	0x22ca19f13c5979d93bbe7b082e8e084a6c7b2511 MEV Bot Delete label?	85
3	0xbf0a3d40f6692ebc4afa971d4470a38187e53da7	19
4	0x714f52197247af7865b3c2ebfd70847c4e1d53d3 "MidHuan" on OpenSea Delete label?	12
5	0xc3ded65b8b19663303ddc5ec7979d08ece5f40db	11
6	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?	10
7	0x18e226459ccf0eec276514a4fd3b226d8961e4d1 Binance Delete label? Cold Wallet Delete label?	10
8	0x98adef6f2ac8572ec48965509d69a8dd5e8bba9d Binance Delete label? High Transacting Delete label? Hot Wallet 93 Delete label?	9
9	0x7154ee5b146c12d95ec5591c734fb34ddb3d3992	9
10	0xb13028d4c4de3658e69b9cff95f8e00b81ad8615	8
11	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Hot Wallet Delete label? YouHodler Delete label?	7
12	0x0c1ce600723857526a31ae25b6feacf916879faa	6
13	0xf8cd17784f425120de2f0d65756d8a707c13d040 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
14	0xa5b751687396ef05ae8d37bfbab3870873429b1a	5
15	0x636858d62f2e81deb7fd563621faef1a6a14d6c5 CoinDCX Delete label? Hot Wallet Delete label?	5
16	0xcb6b3a2818679edafa01941f00d135e3cf00f8f7	5
17	0x2b127dab7233ecd0a47aa7485edb417bc779b56d mwfilho.eth Delete label?	5
18	0x06c7aa5625571f50ae39ff4f72d7808b1eea13d5	5
19	0x426240ead0592e195cf492d1c270f893fbadd01c	4
20	0x6a8eff96209998d189fe800b373877f00866d24e	4
21	0x65053bfecff5e4b2f98e2214376f7c73f0e342bb looki.eth Delete label?	3
22	0x661cc6c7e28ef9a3ce7c943bda6768858715e5c6	3
23	0x2407b9b9662d970ece2224a0403d3b15c7e4d1fe CoinDCX Delete label? Hot Wallet Delete label?	3
24	0x5890bb609f08bcf84234516d61eb055287d518d7	3
25	0x99d231b4187630c7b690ac885bb0af98e79a3a93	3