0x4945ce2d1b5bd904cac839b7fdabafd19cab982b

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Bitrefill

Payment Gateway Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf8785512a9fef414fb1451d4f738ca357165b228	112
2	0xff264fe98683c8527d25cabd35a318ad8fa8991a	83
3	0x398f93da233148a6827bae2bc83198e655034b68	72
4	0xadb3d127d880ebb34f2f92ead8f021ae71f5a9d6	66
5	0x1b54f680188c41cea5af5dc36b207a82e921b603	66
6	0xf53fba54f38fd1a410e17ce87970fa07a570df4c	62
7	0xfccdba26b0c3a3c72aff925cebb8b5775f4ea9b9	33
8	0xfe31a0b0b20b333c291020cb1637b2d288484a26	30
9	0xf1a4d254c8772e2a906b7415302948375d8a68b3	28
10	0xa3249539fe20573d05b10175bba55ae04767fd92	25
11	0xe22625d399f55fecb98c22cfcf8b447e27608a6f	25
12	0xfe68dacd476d8224d30a0f0641a050a909f7b028	12
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
14	0x0489130b01924f65702e7fc6263bd6496b1ec3d0 Bitrefill Deposit Delete label?	1
15	0xa8a8b383482151bc3aa41ae4cc1bdce7153262ee	1
16	0x88031bdf08d00790273722554dbf2087dfe2456d Bitrefill Deposit Delete label?	1
17	0xcfed496fcbcfcdd92e8c0468b44671fa3d971615 Bitrefill Deposit Delete label?	1
18	0x1fb1f2a591d33c50564b1b2a28450497887382f8 Bitrefill Deposit Delete label?	1
19	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
20	0x79adc292d134b21fdc63e186c64c8873776f58b5 Bitrefill Deposit Delete label?	1
21	0x749a2225d3b4d90a82a2b492577fd20dda79409d Bitrefill Deposit Delete label?	1
22	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
23	0x6e71d193bb0025748fafd73fe0ff04d3b80faf3e Bitrefill Deposit Delete label?	1
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3cb16a661f72cd06fbd4f98a915b46c4eba0daec Kraken Deposit Delete label?	1193