0x5929b50b6adcb10b7656d75e1af9719cb3a2877f

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Hot Wallet

Poloniex

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	14
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	14
3	0x9f867f75cda8e98a77f260d0b8cee0008614529d Poloniex Deposit Delete label?	8
4	0x5fba06bf11a38a1e2e69d8237467c15f8ba5ffcd	7
5	0xfbf452eadec3f6960a7b902bac11269662ccf9e1 Poloniex Deposit Delete label?	3
6	0x2683bb95171b98392d4592904d1f8217b73f78b7 Poloniex Deposit Delete label?	3
7	0x3a2024b61961a1d64e7e7de84d905ac3cd8f506c Poloniex Deposit Delete label?	3
8	0x3ba91c04ef347efd61d41f70e7c4646bc11be3fd	3
9	0x4a7311e085d85819900b70cda3e81892018144e9	3
10	0x889e77cd746a56404c19deeff2deb8043460b18a	3
11	0xddd7a507650d59d3db441ebfdeb9d8da00308c93	2
12	0x026949d31a4bf8b115e9b38bd3c4eaf56140740a	2
13	0x90ac5cde73872e4d88f8278034d742ac0d89e00e	2
14	0xf87d0b365e639a8aa9c6f6ec271d908ad300f746	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x9b4d0fa82635f93ac8d5e8b6bc288d1f11fa0be8	2
17	0x2a6cfa1145a85f82adc847daa35f6c8d8a629c7d Gnosis Safe Proxy Delete label? Poloniex Delete label?	1
18	0x1d9944ab620d687280141133ccdc06b4d6de82b3	1
19	0x8c1e159880515fdf67928301ad73ab4022cdde5b Coinbase Smart Wallet Delete label?	1
20	0x8dc4cd9ed351a98d8cbfcd2ce6c9646136e0af93	1
21	0x933f2b639092cdadbd720b2dbdd9a925dbb24420	1
22	0x166746b8cae71b7714b986e17cd8b577f6483c34	1
23	0xa1a15aac6ecfce4586abd41a066d9242545e53a8 Poloniex Deposit Delete label?	1
24	0xb4f2f0776325aca03965c2db14b2c9f7b3d98230	1
25	0xbba02dc41cb65212f23bd07a2bfeb01b8329d668	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfee7e85f2d5cd0450003778ef171a6acde64bbd0	21
2	0xe5350e927b904fdb4d2af55c566e269bb3df1941 Beacon Depositor Delete label? Coinbase Verified Account Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? High Transacting Delete label? Idle DAO Governance Delegatee Delete label? Idle DAO Governance Delegator Delete label? Input Data Messenger Delete label? Tokenized ETH2 Staker Delete label?	5
3	0xda43bf889d50fcf04eb40504007e104b41df6b32 KuCoin Deposit Delete label?	4
4	0xdbd3fa3469a67876f530b94f2f6c6800202434ca	4
5	0xa24a72015c521bb07c2fdadac2e295ec1f826e89	3
6	0x3ce6cc84125d37c59516e8c7f8dcca5389c43863 Gate Deposit Delete label?	3
7	0x1d99f2a29758e44e7209d9f42d185234e2f282b3	2
8	0xa226b237ef761cde9a7c0971367ff5155352ad8d BingX Deposit Delete label? Tokenized ETH2 Staker Delete label?	2
9	0x764d63adb804c3ef8dd51a80bebbe1f26d420025	2
10	0xa8ed575b71e76b67414cf72189bbede6dc150e46	2
11	0x6d104594e5f7be2b636cde26b1ad63459f863a03	1
12	0x6e9890fe83db586bd31a8c47caa6537789f30f51	1
13	0x7518141373af97e8c03912c128b5ccc14b6c4c0c	1
14	0x7e7b136b8f726019330a15dba641f25f84fd825a MEXC Deposit Delete label?	1
15	0x8209c66f8609107463b01e840b405c2ae2d9882e buckypaper.eth Delete label?	1
16	0x860e356ec857889f95a531ac2e76d0bc73f373b5	1
17	0x8b997bd65a90d037d5b5843eddc5e56f8304a31d KuCoin Deposit Delete label?	1
18	0x9d684404d7bbb4ffc29f4089354d577996cb1687 MEXC Deposit Delete label?	1
19	0xa1a146ff0140a95499283a9ed05efcee317753a8 XT.com Deposit Delete label?	1
20	0xa1a15aac6ecfce4586abd41a066d9242545e53a8 Poloniex Deposit Delete label?	1
21	0xa65be561e6dd17f333f6750e6dc2ecb79c8d525e	1
22	0xa90f99e9c89b79045d5eaede7026572c47320da1	1
23	0xaaf8ba4e3a8339463fde34444a2b79297eef7dc2	1
24	0xb7b6fa9a2905eb3355f723cef38778c8e483e990	1
25	0xbe32b06e205c58d19ff9bcc995319c48b1f06ac2	1