0x463f5d63e5a5edb8615b0e485a090a18aba08578

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Circle

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfb27ad6e95e2022513887028cbf69e9b53ffe165	158
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
3	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
4	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
5	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00 Wintermute Market Maker Delete label?	1476
2	0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3 Bitkub Delete label? Hot Wallet Delete label?	196
3	0x882d3fcf7410e08a81b44005cb73137c6eb3816d	56
4	0x1640e916e10610ba39aac5cd8a08acf3ccae1a4c Aave aArbARB vault valuable depositor Delete label?	18
5	0xd9eb1bb96c8c520fb41afcaadd720f15a7879b5c	17
6	0xadfeb630a6aaff7161e200088b02cf41112f8b98	9
7	0x98eed601d930ebe46ce644dfb0ea3d412c949e21 wade6060.eth Delete label?	8
8	0xba535d3d4186c05b7d9263d83f337b49f8055cc2 zjj9111.eth Delete label?	8
9	0x0f506b6f1eec3933e9b5d49b21808aa26eeb2a00	7
10	0x261fcebfead617ce427806f648ce6b7118b8d82b ArbethWalletSimple Delete label?	6
11	0x33566c9d8be6cf0b23795e0d380e112be9d75836 Galaxy Digital Delete label? OTC Delete label?	6
12	0x2223fa47f0e67b46b42d36ea155d6b9010279ba9	5
13	0xf8cd17784f425120de2f0d65756d8a707c13d040 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
14	0x1207137fa2e8fe3348bf95045bee9b2c0ee8130b	5
15	0xe4c564e4b276cca5aab559af17fce3caefa572df	4
16	0x1714400ff23db4af24f9fd64e7039e6597f18c2b Crypto.com Delete label? Hot Wallet Delete label?	3
17	0x2de0637a9b3bba9972514290b90685cebb3828c1	3
18	0xc47456378bdba2b64517af199f07bbca45138760 ravmaster.eth Delete label?	3
19	0xc78d06a4553f520c861a9a3c380ec25586d1f9fd metabice.eth Delete label?	3
20	0x527d910cd10131edee2c3680a6cb3c13bbf68c72 deirox.eth Delete label?	2
21	0xdbc61509faf2081d32b53e7b99d9fb4329035205 "RBramos" on OpenSea Delete label? @HelioGa64595953 Delete label?	2
22	0xa746b456a137ac6acc413f3c16d3ef2ea2d0514c Magpie Delete label? magpiexyz.eth Delete label?	2
23	0x2a5ad14250f9eeb2cd6598c59e2786f70c171b65 @spencerXsays Delete label? spencerxsmith.eth Delete label?	2
24	0x498c0c17e26eeec63375a4a20ba8a91aa357cbcd	2
25	0x0c58e23c47063947173502d673e7bb5fd3b792e0	2