0x70386455e63e0c0234eb81d78e944e6492a8fb78

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Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	46
2	0x7e6af92df2aecd6113325c0b58f821ab1dce37f6 Bithumb Deposit Delete label?	29
3	0xdd83e1460fb4f50eab1fe50513374b3649c42f1a Bithumb Deposit Delete label?	3
4	0xdcdddf90ef1fdaa1049fd1502c8d31bbbb16d48c	3
5	0x000a5c79706dcbfb3fc00bcc5f4bff0be1421335	2
6	0xa509a7a955417fb4b46fa73ed96e70133b486c86	2
7	0xf5bad8460cce545852f073166a6f1339134dff37 Bithumb Deposit Delete label?	2
8	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	2
9	0x32c5d6a85fb1ac57102c02c336e52f57d9b31f2b Bithumb Deposit Delete label?	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
12	0x4a1286ad340e932dcaae80e65ade3bfdbb4e4ebf Bithumb Deposit Delete label?	1
13	0x0cd167b0753d4c7c4ae361c6df99a34f14aa9b9e Bithumb Deposit Delete label?	1
14	0x053b2c8e34bf0bce4235e7a95c2baf971e36967d	1
15	0xafea11bc012ca5c5034c00a36a7bccc44b4bc6ed Bithumb Deposit Delete label?	1
16	0xdb79ae287fd6145a7690410d189221fb96ce327a Bithumb Deposit Delete label?	1
17	0x06331e0362a0446623348031ecde94624bec8f13 Bithumb Deposit Delete label?	1
18	0x0fbe73a4c9762f185dd0034eb340a2aff8109de1 Bithumb Deposit Delete label?	1
19	0x103182d30cf94e7f6cecdde2245eb7991e581f8a Bithumb Deposit Delete label?	1
20	0x124722b405330a72b6967726722a0bfcc4fafa14 Bithumb Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe263102682933297cb65dc813e5193249769251	256
2	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	164
3	0xde0e4baa56149d7d0fb0cc94e2c82a0fc3387d6c Bybit Deposit Delete label?	84
4	0xfc9161b99a3b0691477e12737163d007600ac262 OKX Deposit Delete label?	82
5	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	60
6	0x19781a65d1c01df413c06037cf95700d6de5ed70 Binance Deposit Delete label?	55
7	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	53
8	0x2a8188d63b8a66197b940feb2853af34004f026d High Transacting Delete label?	51
9	0x9cbf4f44af403d19820db9291db539bcdf6256ff Binance Deposit Delete label?	16
10	0x65e823ee421c2e68925212a776848f6aa2d22035 Binance Deposit Delete label?	13
11	0x940694d24c1ae4825cf2d3acfa743a4ce2207ebd	6
12	0x6611e531b9831455598813ce3a1c2ef8030c0662 Bybit Deposit Delete label?	3
13	0x91478cb78c07f65edd9bcabee4427170430f04ad	2
14	0xffc9f67d542d8f85e5bd89540a42d13690c741f8 Binance Deposit Delete label?	1
15	0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab High Transacting Delete label? OpenSea User Delete label?	1
16	0x8698500917b4beb25a3f647365729bb4e10e35a4	1
17	0xb56faf0a9f25cfa0359abbcf5654482dd5e5f485 Bybit Deposit Delete label?	1