0x46489f927fdae49f62377a23d17725255933776e

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Transak Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	206
2	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	4
3	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	4
4	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	3
5	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
6	0xf6d4e5a7c5215f91f59a95065190cca24bf64554	2
7	0xff6dc1b103a2367422a631a3a25726872e991662	2
8	0x0abbc482fbd91dbf413e3d6cc5622e03552ac13a	1
9	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	1
10	0xc9f5296eb3ac266c94568d790b6e91eba7d76a11 CEX.IO Delete label? Hot Wallet Delete label?	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	1
13	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
18	0x660c6f889d4ed400ec2fb7a5f608b73ae827d72f	1
19	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	1
20	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	486
2	0x660cf3e9b699ef22bb0bf86c9b403163c8aad72f	5
3	0x660c6f889d4ed400ec2fb7a5f608b73ae827d72f	2