0x5770815b0c2a09a43c9e5aecb7e2f3886075b605

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Hot Wallet

SwissBorg

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	5654
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5184
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5178
4	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	3209
5	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	1245
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1092
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1003
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	777
9	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	729
10	0xb7cd579b8a9f668c500c8a12331f871dbd1a1fe2	463
11	0x52f5f2add61c835ff10550402a46621ebd1071d5	430
12	0x48c033420bef2400188e33fd8115bda2b24f2b49	386
13	0x501d09d60a7431fa524f80b55ef7572e037fac2c Hot Wallet Delete label? Kraken Delete label?	370
14	0xe373713ece630c4ba4cf83c2a2acec7b3c5eabd3	364
15	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	359
16	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	339
17	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	330
18	0x2ed224eb96d82db40692ba3af86522ae181e3c55	304
19	0x8fa459053ebd4d779319b4433681785842d35e93	245
20	0x67f5ee27f21e894a1db0fdeee45701a84f179373	237
21	0x181762847d90508b667a1ea707b8075f34f8fba3	235
22	0x5f7571f24da7cae4acb108f3634774f97afc5635	235
23	0x6b43e7633fa3d38227396f89e12043a241875339	228
24	0x806738bf8e6cd9d5c29750b9ba84147327e3097a	218
25	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	214

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18176158c3409855b346f983f514485c46f8fba3 Binance Deposit Delete label?	7849
2	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	5916
3	0x565c1a76fc7d4ec0aeea42e377c4d4cc22a26d8c Kraken Deposit Delete label?	2028
4	0x04907dd5165e3d168b2190e7c840b2d0e1a6a9cc	1416
5	0x77d9c8d59af64e6b578656ffa92e86dc006706c3	1083
6	0x25fca2f41e4d086eeccd4a9fbc6334cd8a70963c	842
7	0x0a52368d5a7e70d8c927f75ea6618c2c468031d4	568
8	0x181708616c65a267ee45eb768e7a9c0b86fefba3	458
9	0xac36be9d531fb256da44909584b31ca32ce70c9e HitBTC Deposit Delete label?	437
10	0x87cbb0b64c108328f2c637c3bef09057facc1f56	363
11	0xa51503f6916457492e2643754190e8d75034d767	283
12	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	178
13	0x87cbc922f63d9db68a64110b56cba847af8f1f56	160
14	0x1817823589d13efe4694656b827531b719181ba3	91
15	0x565c4129a09e07163e06005463268c12578f6d8c	80
16	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	80
17	0x1812b49405b812f4ac8a3a9b6cc845373655fba3	64
18	0x87ca91f5d07377c9429aa006e5d9321960c71f56	53
19	0x0a59ad6e4d9452ab5000d6f28c6154b829cb31d4	42
20	0xd1c0c842c57c76517ef7a30ee288a5d8b18960fe	42
21	0x87cb026f5dcdde193233481bbc57edd274f40f56	39
22	0x782bdd45fc361d86db8fa3275ffcab934ecd33fc	34
23	0xa515dee24dfa34eb39efe27512b1c7ca2fa4d767	31
24	0x565c44cdf4a46e892d57282f7c3f84f53f7b1d8c	27
25	0x27b029660e304ea1def4e810297d158bb3f97cb0	27