0x3fdfac21d8b5cc87bca0c3b332bf198121dd67d4

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Hot Wallet

StraitsX (Xfers)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffdd7b760105e4dbaba5b4d11f3546b27776253f StraitsX (Xfers) Deposit Delete label?	79
2	0xfe315ee8e6bfbe7980175a74e0876dd27b0819ce	25
3	0xfef05f65e67e989b7b2dbeb1c3f2534489fef092 StraitsX (Xfers) Deposit Delete label?	24
4	0xfb4a6b33e131cab1b906dab5e4492f70cff7d2d9	16
5	0xff482c2f1d608bd447b196c67df66b01dc7a039d	15
6	0xff5aaf67717a6ec5c7894d536f302de56d801f38	7
7	0xe0402dfb7ab4e4cd9186d97e76d8b1bfdf27b81d	7
8	0xfffe32f516a9429968239d0b42722cfb784820e4	3
9	0xe91d153e0b41518a2ce8dd3d7944fa863463a97d High Transacting Delete label?	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x9102d7c07972363f3694b2d0300a6aba72e7df5a	2
12	0x0297cd5c9d7dff25c9dd071d8bfb129e7e487bde	1
13	0xddf2dc3164ca900f85a98fc1cdceba9149151408	1
14	0x497e3a79be87bb110f0ca2d8c421a0b85774fa0c	1
15	0x1af0396cf291bee3decbe4f7c5cf189d66bcda5f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd1290992ec12179d990bd69dbc541d4f4f62a45f	46
2	0xfd50d3534ad22c95f76ad77cf1007b95602c7549	38
3	0x2c2fa8a0b0aa01169d1f7e2dc70829572c263d58 @FIP_Crypto Delete label? fipcrypto.alien Delete label? fipcrypto.bnb Delete label? fipcrypto.eth Delete label? fipcrypto.ll Delete label? fipcrypto.manta Delete label? fipcrypto.mint Delete label? fipcrypto.mode Delete label? fipcrypto.zeta Delete label? fiprcypto.g Delete label?	31
4	0xfed7bb1f4313173ab9de1aaeb3c44172c1fe1f92	29
5	0xfab68abb0a77a47d50b21b6624d8af49b1054c7a	22
6	0x8b36dd08954fbbc837d898d676127bd7f23e3c1f	20
7	0xff4ef5d9835784df01321ed743f10e3e3f2ea403	16
8	0xfe904ae4a2dfcca42c50607a254ec33d6926cf29 royh44.eth Delete label?	12
9	0xfeba9eaf1240cbd946e2ae2492a699b270c665dc	6
10	0xb6c85d3bdcac071b2137e598068ceb4bf48777ad	5
11	0xf870b0e7ba467ce584f1ab14d6eeedfb833b44c0	5
12	0x3c4ce771ca7fe2bb4796fde976e514f13e14092c	5
13	0xfef60d45ad32bf64648a27bf56e9c5dc15c29982 imtsuki.eth Delete label?	4
14	0x13e2bd02ca627cd34b5621d9da59d70cd2f59c38	4
15	0x1489a7afd8ccb696f30d61bb5b0588b216d34210	3
16	0x2dd015dcaa4d7ab10086657e74f5f5d2ce6f3455 Binance Deposit Delete label?	3
17	0xf5dcb2a47f738d8ba39f9fa2ddc7592f268a262a "shrimp" on OpenSea Delete label? Top 100 on DegenScore Delete label? lelouch.mode Delete label?	2
18	0xfaeaad01421b3acfd3bdcbface76d5038f4ce665	2
19	0xffbb01c3349bfb32b270bfccc12e24890e8ab0eb	2
20	0x1b04d574d4a3d57fb724848937a926aa21c59271	2
21	0xffe0687a168465c43f18406289a5cc6194c3770a	1
22	0xecff083cd8ec327f0d47200379c24002ae399ee0	1
23	0xfa635c71da0d2d202da2d7d0947d7d307740a0f9	1
24	0xfe6a7b7ac22da8bad02e0b7c7c9006a347c00d9e	1
25	0xfe9fd5e376a7ff3b4ad86b93229a7d165319e888	1