0x5ed8719b1939199802b72b694416a8a59539a75e

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Transak Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	128
2	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	2
3	0x160a3c46ba8d428d66134eb09117d01eea34af3a	2
4	0x23b69dbc0b97f164621d8715684e327c34593864	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	2
7	0xfb9fa9e9276d1631fc4f72c32c19628a8d8a3935	2
8	0xc2015ec5272f27e7e5dcfacb35a68374ed7b736b	2
9	0xff6dc1b103a2367422a631a3a25726872e991662	2
10	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
11	0xafb0de74d3cb31fc81e684b3a9e249ca991e6f13	1
12	0xbb39d2ab033412bbc640b1cd1ae32667aeff53ac	1
13	0xc06e0513a150a021104fdcdd20ce362fa593ba1f Hot Wallet Delete label? LBank Delete label?	1
14	0xc6327684061ffda39992bb7b88019bb0df298a2d	1
15	0xd61aad2929c5e70f9c683732a457ed3e1619088f	1
16	0xdd7e7253c73ce7351c6c966bb852d6d552b75469 Hot Wallet Delete label? LBank Delete label?	1
17	0xe198eaffda3b8464bc4e2f8b8b174a8d8aa29cba	1
18	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
19	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	1
20	0x2b6bb06167fd3e1ba84e33c661631f01e12e688b	1
21	0x3a5efea106cb22e1fe5b2501882202606e7621f4	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x4c2b8d417157b438e26d6876c51381c5a2b8c756	1
24	0x660c6f889d4ed400ec2fb7a5f608b73ae827d72f	1
25	0x6d58dc55c62bb6e8b1e1feb82259a8a939479f41	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	430
2	0x660c6f889d4ed400ec2fb7a5f608b73ae827d72f	5
3	0x660cf3e9b699ef22bb0bf86c9b403163c8aad72f	5
4	0x6609179fd6b9d69275cd3e1240ea130a0427d72f	1