0x500a746c9a44f68fe6aa86a92e7b3af4f322ae66

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Hot Wallet

Voyager

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	373
2	0x3cd751e6b0078be393132286c442345e5dc49699	49
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	28
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
6	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	5
7	0x2ce957705a46088a33c940620e6894c1c3aea083 Voyager Deposit Delete label?	4
8	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	4
9	0x73d2e4b26ccff5273014263d842ec820366a9217	3
10	0x53473335e963cceaa8dbc7828850f8f124fd3a6e Voyager Deposit Delete label?	3
11	0x15abb66ba754f05cbc0165a64a11cded1543de48 Galaxy Digital Delete label? OTC Delete label?	2
12	0x4ce18f3e2db3f06d8329af28ce7c8d5e6b9d850a	2
13	0xa9a9e86dab1415d557c451aeaae7842bf0f1d975	2
14	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
15	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
16	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
17	0xacc1dea839c80984e13dd19ac929a4ffb3e8ca14 Uniswap V2 Delete label?	1
18	0x2d407ddb06311396fe14d4b49da5f0471447d45c "andrecronje" on OpenSea Delete label? Andre Cronje Delete label?	1
19	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
20	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	1
22	0xde2ff8ba8f79a0b462e76a9a2b6bbd14be476d40	1
23	0xeabcb18d9104e3d2bfe7ba4c1222fa71eeab072b	1
24	0x7cf34aca0321c7cd8fee6f507888ac9f728bd445 Voyager Deposit Delete label?	1
25	0x842345be3af58053b0dc6eb9d78aaf9a2c0df2a8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcb8efb0c065071e4110932858a84365a80c8fef0 Jump Crypto Delete label?	3
2	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	2
3	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
4	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
5	0x83b486a0ca1c32f642e54b6f031ad346067f82b9 UniswapV3Pool Delete label?	1
6	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	1
8	0x1f28094e87f59cfbee1da2d8ca5c1101be2e97f4 "benrobinsoncc" on OpenSea Delete label?	1
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
10	0x32a505bf9db617d23bf3ebaac9aef80cb24a828c UniswapV2Pair Delete label?	1