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0x661bc014ba045a1918215cbe2af8121ada09638d

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BTSE

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 BTSE Delete label? WBTC Merchant Address Delete label?	64
2	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	19
3	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	8
4	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	4
5	0xf2808e73a8ee8027d6d18853db892afe236751c2 BTSE Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
6	0x0e72594bf00b6595f2b6dc25e4c3ba9740bca06b BTSE Deposit Delete label?	3
7	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	2
8	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	2
9	0xff031cc2563988bc4afa29e2cd7bcc2d389900a5 Butter Network Delete label? Receiver Delete label?	2
10	0xfbb2d3425b579d807ad65a81edc94baf0c9057fe	2
11	0xc97612d670232d28a517d8d35168b6ef36f5ab76	2
12	0xde279a5cd86860cd3d039aa1b74bc29e74cabb12 BTSE Delete label? Hot Wallet Delete label?	2
13	0x457ffc88b4550f36e6a5efc12d3d7418a336703b High Transacting Delete label?	2
14	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
15	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
18	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	161
2	0xff65a2b5d519585a93a5164fa27aa4bb48131867 Binance Deposit Delete label?	25
3	0xd4ee6e9b1de4b0fcfe669625106bc4870652f333 Cumberland DRW Delete label? Forwarder Delete label?	20
4	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xde279a5cd86860cd3d039aa1b74bc29e74cabb12 BTSE Delete label? Hot Wallet Delete label?	4
6	0x953e2937f0515c43ca7995e80c84aedcbbb9385e	4
7	0x54fc722a66abfb6500a36d8b7b2646129d0e836a UniswapV3Pool Delete label?	4
8	0x457ffc88b4550f36e6a5efc12d3d7418a336703b High Transacting Delete label?	3
9	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
10	0xf2808e73a8ee8027d6d18853db892afe236751c2 BTSE Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
11	0x73c9ddd9e73e6d976240ea94c37e0ec648a24e00 Binance Deposit Delete label?	1
12	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
13	0xbb4d19ff2cf9a949a58a5b9271460e6d9242ad1d	1