0x3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61

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Hot Wallet

Uphold

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	473
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	337
3	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	140
4	0xa1582616409070a3fb01a914fbc97ddc68127625 Uphold Deposit Delete label?	132
5	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	104
6	0x34189c75cbb13bdb4f5953cda6c3045cfca84a9e HTX Delete label? Hot Wallet Delete label?	94
7	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	72
8	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	68
9	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	52
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	49
11	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	44
12	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	43
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	37
14	0xec84271fed60528bffae78f38a27af77d48b4454	36
15	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	28
16	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	24
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	23
18	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	16
19	0x3cd751e6b0078be393132286c442345e5dc49699	11
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	11
21	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	11
22	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	10
23	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	7
24	0x9bd50ed8a0d183396caaf463f6c89e9deb643537	6
25	0x66d21daf49299e55c8271dcdc682e57d0fa67dc8 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Uphold Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d8f42503ea6e7807daf04047aa749e43847be09 Gate Deposit Delete label?	8071
2	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	626
3	0xa1582616409070a3fb01a914fbc97ddc68127625 Uphold Deposit Delete label?	147
4	0x377b8ce04761754e8ac153b47805a9cf6b190873 Cold Wallet Delete label? Uphold Delete label?	66
5	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	38
6	0xec84271fed60528bffae78f38a27af77d48b4454	28
7	0x841cad6fcce13b0f276dd72a40a1854bd2028d40	14
8	0x66d21daf49299e55c8271dcdc682e57d0fa67dc8 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Uphold Delete label?	6
9	0x64401d5ea41759a6edb0128074eecf40497e90be Hot Wallet Delete label? Uphold Delete label?	6
10	0xa4a88785b81afcd6e404f0442e933b737b4bfed6	6
11	0x7ad42d693e972278e3e48e1d9dfac2f7661510be	4
12	0xdb8f1f994f214e0c0d4dee946956b4d2820f77a1	2
13	0x0e962b16c8c0a5d47dd446e0493f5b0b2c2ddd77	2
14	0x12a366a01f1057727bbc99764795abd9c7a470c6	1
15	0x409f3bf7fa1593c9d166fca2073ef3cefa69cb1c	1
16	0x5977dc0c0d17fed424118a303eb67db34514c15e Binance Deposit Delete label?	1
17	0x6f11e332168f7bfdaa72ba089392cef4c458d657	1