0x5bdf85216ec1e38d6458c870992a69e38e03f7ef

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Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	17670
2	0xf3df242ee02576b17bd6598f23f75c2b73272bd2	7144
3	0xc887f6372db65400fdef743bd08c8752771be74e	6050
4	0xcf6e16b6b21a8604737cdd93600afbca53443c8c	4788
5	0xc8aa941d5e971943ad5105f6345b174240f6e4b3 Bitget Deposit Delete label?	4494
6	0x3e43a5ac2c7a4e6bf0e068a5436ac056d0d7dce7 Bitget Deposit Delete label?	4454
7	0x0303e4fe3d5a3d4f225e7690f038786648657b2b Bitget Deposit Delete label?	3724
8	0x8c1b20c8ba191fbcd7e4a554a163ddb3832ebd7f Bitget Deposit Delete label?	3667
9	0x67df71d4d6829d548085a2c7cc871f130c4bafdd Bitget Deposit Delete label?	3207
10	0xa21c0c38b15d50b99b1fc627e5f7fb45b08bbc9c Bitget Deposit Delete label?	2901
11	0x4d453aa0611c51728a5e8ee72dc6570b8244feca Bitget Deposit Delete label?	2595
12	0xc31722df8d459ec0e87b34ce515cdd17f754e983 Bitget Deposit Delete label?	2593
13	0xfee0bb33c11127865a7c6fea4a931db954d75fcb Bitget Deposit Delete label?	2527
14	0xb916fd6e6af814f8bcd0917d3fb2acdcbe7ee228 Bitget Deposit Delete label?	2174
15	0x566b30470d7ad97419a48900dc869bd7148736b8 Bitget Deposit Delete label?	2104
16	0x5950baf9a858e3ea17fd6e753d3ac6f3e9152387 Bitget Deposit Delete label?	2095
17	0x203b4c78766bbb23b25f3db040f577a14b09d939 Bitget Deposit Delete label?	2092
18	0x46e76bf19d1ccc16d51630ab96b258db12b4e5a4	1929
19	0x7b133f470f4701e0fcf03b55ea82dcb57c353d6a Bitget Deposit Delete label? High Transacting Delete label?	1846
20	0xbc781456cc91dbf3fbb238a32f731cc6cef1c1a1 Bitget Deposit Delete label?	1803
21	0x023c4a5a5ce95c3347f99355824d943d451c62ac	1680
22	0xcebb7353c4b76b2a0ffaf5e964614a48de9eec5b Bitget Deposit Delete label?	1669
23	0xe50008c1d110da8e56982f46a9188a292ee90a7b Bitget Deposit Delete label?	1416
24	0xbdedaf0322fed55ad2ada9d596a769c8ea6d1fce	1394
25	0x77df5f4e0cb0e703c95b39518420157a3dbfc707 Bitget Deposit Delete label?	1299

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	8969
2	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	6194
3	0x42a178633240601d3485e1f51d8b62ea58c9b5ae Gate.io Deposit Delete label?	5184
4	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	3491
5	0xffa8db7b38579e6a2d14f9b347a9ace4d044cd54 Bitget Delete label? Cold Wallet Delete label?	3202
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2917
7	0x0000b8258eb0a75e660317f914294fd2482a453e High Transacting Delete label?	2186
8	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	1990
9	0xfd30e6849638c895cd34b7af5215ebc40c5ae531 Binance Deposit Delete label?	1873
10	0x13a1d1540b5ad4e00e6fa06acc52d788c4670b94	1822
11	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	1650
12	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	1521
13	0xb46a0f71fded6ceb00b1c9278e0ac7e22c242df5 Binance Deposit Delete label?	1520
14	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	1486
15	0xee845948e6806d12e966137caa07d49bbe632fe3 Binance Deposit Delete label?	1486
16	0x40d658c7769709ec93d3433dc063b9e4a46433be Bithumb Deposit Delete label?	1388
17	0x648e9390d7dbf9ee00e606b0a62e77c58f767a40 Bybit Deposit Delete label?	1342
18	0x81a68885d124e8f1b50a544fa80df39eb8014060 OKX Deposit Delete label?	1320
19	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	1173
20	0x32e9bddea4ed3b197ef5e73269d5fc85cf501dcb	1170
21	0x140d0649b6d8302acef38c8d4a0b6f10bd38b565 Gate Deposit Delete label?	1150
22	0x8672a3a1c258d3a6601be83d9505365ef715afd6 Bitkub Deposit Delete label?	1121
23	0xb80d90fcf2ed0e4febe02d2a209109bf1f62df95 High Transacting Delete label? OpenSea User Delete label?	1075
24	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	1048
25	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	995