0x56f24bb3e12d919bb44f6a519e2bfa37ea185955

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Hot Wallet

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8fef490d614fce8b93bd6f28835dd35a8b3229a9 Upbit Deposit Delete label?	68
2	0x548f27e2c1eb0c90c9c0ef3a4a61a6ae60038f02 Upbit Deposit Delete label?	66
3	0x7e81535da948d5c7d27dc3da365405a41bd6ed29	18
4	0xedc874c27bbb27c660046edee7cb35c718d4bee9 Upbit Deposit Delete label?	15
5	0x4aa562d56c3f7d388598d88fb814755c1bb1083a Upbit Deposit Delete label?	12
6	0xe5206ddd07ab80ac42240cb73f0c07b5260691ec	9
7	0xfd89a20a7414f269b53ce4b42510feca04fd8135 Upbit Deposit Delete label?	6
8	0x8f51c8dc101b0fce9bb24944405319424b98891f Upbit Deposit Delete label?	3
9	0x02e2201576fbbefb52812f2ee7f08eb4774b481e SHIB Delete label? Upbit Delete label?	3
10	0xa76c568672639e48ee7443b57e77b604a39d8602	2
11	0x6e41cb842fe8c451d8c67ad26714bbc6292c7341	2
12	0x429d8fbbfc38917de207698051b4563a08662d26 Upbit Deposit Delete label?	2
13	0x62ea7fff537cf98060a1882cab550adbd20fb007 Upbit Deposit Delete label?	1
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
15	0xf3d891a5e99c535941665e919c783d8ca4dfdb01	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x02e2201576fbbefb52812f2ee7f08eb4774b481e SHIB Delete label? Upbit Delete label?	444
2	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	299
3	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	72
4	0x000e20a2eefa97815f3f5057fcd8920acf1ae0de Bithumb Deposit Delete label?	62
5	0x19781a65d1c01df413c06037cf95700d6de5ed70 Binance Deposit Delete label?	40
6	0xb6b6d877e69f43aeeb2d205439117cde25e11e38 Binance Deposit Delete label?	26
7	0x9cbf4f44af403d19820db9291db539bcdf6256ff Binance Deposit Delete label?	26
8	0xedfc674d5c2759e8110d649d4ae4954d03391794 Binance Deposit Delete label?	17
9	0x65e823ee421c2e68925212a776848f6aa2d22035 Binance Deposit Delete label?	16
10	0xee2d7042f4a93253227bcaf990a5210e2a23c277 Binance Deposit Delete label?	10
11	0xa509a7a955417fb4b46fa73ed96e70133b486c86	8
12	0xbd4509162bae5995b70ee49ca664f17763d75349	8
13	0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab High Transacting Delete label? OpenSea User Delete label?	5
14	0xfc9161b99a3b0691477e12737163d007600ac262 OKX Deposit Delete label?	5
15	0x5cac1dd5c15a39a76fabe6b874cc384fed893248 Binance Deposit Delete label?	4
16	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	3
17	0x00ef1dcb899ff33ce85c78563f0972b6ef9a640a	3
18	0xffc9f67d542d8f85e5bd89540a42d13690c741f8 Binance Deposit Delete label?	2
19	0x0661102b4c9e755f6d01d5dabe07ac32172e3d0a Binance Deposit Delete label?	2
20	0x2fc1167937689f1d238ce0643393b82b539df658	2
21	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
22	0xd837d308be3a1c71319d3b8e30a09a2c4803d3b6 Binance Deposit Delete label?	2
23	0x7fe0431150e5a3cae279563742a9c99f3c94d63f Binance Deposit Delete label?	1
24	0x7f618fe4d4be9bd6b4243ee9ae41ebb10a7f1a80 OKX Deposit Delete label?	1
25	0x307f23abd75c19baca0728998992928d271a10ea	1