0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2

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Coinbase

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1944c55f8819a584005ed6d3ddc6705303846fa4 Coinbase Deposit Delete label?	1741
2	0xfb07087e79a529bd6cda3fae12bba65413adb078 Coinbase Deposit Delete label?	115
3	0xf0086add8ab1b951c676db1e9276e5be45e42a64 Coinbase Deposit Delete label?	88
4	0x8cfa97b4098190ff7f1929dd3064b416af422b24	72
5	0x72e1e9453b73bc94b3db9f2c524136e96e58d34b	41
6	0xfeef57c4f894e6417e468ade9854330377807181 Coinbase Deposit Delete label?	41
7	0x0acb79875c8b82b2bbe987ad06f186751a7da6a4	31
8	0x686b79965427a43d581add1dc200c0905b43a354 Coinbase Deposit Delete label?	29
9	0xa7e74b32be2a098a9058d2e38e86c88c04cb81c1 Coinbase Deposit Delete label?	28
10	0x6b5fa616b0a53074a69fd7152fb7256dafd6895d Coinbase Deposit Delete label? Fund Delete label? High Transacting Delete label? Wintermute Delete label?	24
11	0x32abd7687ae0afbe85f6b3ad6ae73bfd3933fd55 Coinbase Deposit Delete label? High Transacting Delete label?	22
12	0x02a9fa89c09f7e554fae4d97e7aa209e5068c458	21
13	0xcbf28bdc28d27f51f6b7b19e2c7e3ba4b7a0e1e5	20
14	0x367c25d60328a7d465c6f5d04f4fca61d562f599	19
15	0x1bef31ec37a9c5d4c2c39a79a59b053879b0144e	19
16	0xf3c372401fe383f9536b5feece2f9d4f9aaf25b0	18
17	0x68c47cd3de6b984791013acccd90cce19be9b920	17
18	0xcb61b7735f3329527e96a72bbf9af6cbefd24f6a Coinbase Deposit Delete label?	15
19	0x4e7b885fa9c1b5dcbb79bd0f5f021de86669a11a Coinbase Deposit Delete label?	14
20	0x5c7db699e120f043b63aaec4dda55576019849c1	13
21	0x66ad7630c178168849432abe81394432cd559ad5	10
22	0x88ad537eecd44864af0385e0a6a2382b97dc8e9e Coinbase Deposit Delete label?	10
23	0xfec66ff1b57a1a5b275d79067652c66dd7d50baa Coinbase Deposit Delete label?	10
24	0x29295ca09b9133212d769769818bd90bc1970151	9
25	0xa162c030409d5bcf656b27e640b75690416e4815 Coinbase Deposit Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbabe777e1a43053c273bd8a4e45d0cb6c20f8fc6 Coinbase Verified Account Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1830
2	0xb10df0ed42c4ab3e1e4c54879fd33738c412bbcd	783
3	0x321a24191c4ecba778ccea17756816e3a0b98c4b	185
4	0xa571dc8dfd88ae3f74bbed99ef028c838bdfa7b3 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	167
5	0xe71cab44917bf40b072b47138a76006558cb29c6 Bybit Deposit Delete label?	78
6	0x947ebecd725e07bac225363f328de957aa5819b3	77
7	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	72
8	0xdb57fdf5fd24a9d0e1ea94552eb2c7bdcb28fa27 Tokenized ETH2 Staker Delete label?	56
9	0xf4673dbb9188406ff51bd421fdfa339f7dbc5aea	47
10	0x9aa63bba4b0d7dc685e5ec236d9534aefa3ca2dc	46
11	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	44
12	0xe9c2a592b1c597cf700f868ad02a20d411e21390 BC.game Deposit Delete label?	44
13	0xd16d7a150d3b7863b4654ec74822d8a332f0c8ca	43
14	0x2cc6045ef853dfad0fa8b42039df2dc26c8adb43	41
15	0x6859da14835424957a1e6b397d8026b1d9ff7e1e Aave aArbARB vault valuable depositor Delete label? bergspyder.eth Delete label?	40
16	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	39
17	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	36
18	0x4c2c0f0bb2631b02ac9299c59690914ee7a200b8 High Transacting Delete label?	36
19	0x7c1e064bb347cfa8b042e33baf38503014dfc58e Coinbase Verified Account Delete label? High Transacting Delete label?	36
20	0x634507cc8532fa2a47d1264a1320011877103d3b	32
21	0x02d976191470f840f75894bce3c987f39e3c8b31	30
22	0x023a3d058020fb76cca98f01b3c48c8938a22355 "Auros" on Hyperliquid Delete label? Auros Global Delete label? Fund Delete label? High Transacting Delete label?	30
23	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	29
24	0xd908d55d627e490667da8aa31c7433ffd6f460de Bitvavo Delete label? Hot Wallet Delete label?	29
25	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	29