0x739120ade7ed878fca5bbdb806263a8258fe2360

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Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe0a883f24ee2a4cb3963d3744797d8ba8099baa	523
2	0x1b5d21ed5c755226e00c832d30d2b6bb6a1b7d4d	89
3	0xfdd9de87c4e400bc9dc411da76d0d39d71aac69c Coinbase Deposit Delete label?	24
4	0xf14d2193c2c892076576a71b91a2a8c4d3ad9633	18
5	0xfbeac66b7b850cfd87742c0ef39ef4e75675cfbc	11
6	0xea09185c922c3deadb5a2788ff65d2c1bde57865 Coinbase Deposit Delete label?	10
7	0xf8620fb132627b9d881710b2870b2c9f4be524bf	9
8	0xff7f67d08a752b333c9d7d41158d99882830d3f4	8
9	0xf81074e099411f257a3c39da95113c70c7ee2f89	8
10	0xed1e8fbcc0284ed59e281fd02145b5048447c0a0	6
11	0xf2814211435bc3c0b50eeb74be0fc942df264d57	5
12	0xeb469fdf08bce8992f085e3a654694fc3b1d713b	5
13	0xfc9bf0ab4d8ef9c78761d9cd46789b6ede394f94	5
14	0xf0d66d470e17506c0a260e3422473b303abc0c73	4
15	0xfe5ae64dc8422336634d41368fb920182016b73b	4
16	0xfc97310885e549a39a3b6c06ef991832d59120e8 Coinbase Deposit Delete label?	4
17	0xf700cf88556b3dbd41ea44ce63d23c7f130f5598	4
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
19	0xfcd95727aa75be06ace29485fa82350bf92f308b	3
20	0xe9a72df05dc8eb20617d00453e02d02bd11d0af5	3
21	0xf91db82cbbf52f28effd7be58a456fc36585fcad	3
22	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
23	0xf6e1670cf6203f8361f11129f0411db590b69b07	3
24	0xd5c9a74d3bb76ae4e899faccde93396b06733add	3
25	0x19c3294e2fac67ff52e638c4e6c5ac02816e19ee Coinbase Deposit Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe0a883f24ee2a4cb3963d3744797d8ba8099baa	608
2	0x166ce42df5f4baa94abc5b62c60dab1b3c73d2a3 Coinbase Verified Account Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	93
3	0xeb6305754a8de4ec7d766f76df7914497ed09bd6 KuCoin Deposit Delete label?	79
4	0xfb1c505c975e229a7c9746141971abdab71f46c4	77
5	0x85782569326956f7144b650753fe9ae02dffc6d6	61
6	0x191dc09def85abf9ab4f9f76d802708229bb2ccc	28
7	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	25
8	0xfc23d58c8abb83b239e8bea8f9eff4c9dff4a5b3	24
9	0xf8905337f23d70e238bdbceb24cd55f35d1e5a29	21
10	0xe95df0b9e8ec15944e9b06f221d7af6c6869c86c	18
11	0xf6799df91456e60719d0e0768cf1f223c8609bb5	15
12	0xfece21108aba8d594680ec109831fa74d3f7fb5e	14
13	0xf60145b75c0baf15db6857a4f791d0c402967fb1	13
14	0xbabe777e1a43053c273bd8a4e45d0cb6c20f8fc6 Coinbase Verified Account Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	12
15	0xc3ec044e7fc478e861c27628689930b4f54874e1	11
16	0xebbc68a5e60bf4a766b0d08c7c8e34129f77ad58 "eeduboooo" on OpenSea Delete label?	11
17	0xc251015c35b22a9ac5f89b864913d0ccfdd9ca39 Coinbase Verified Account Delete label? High Transacting Delete label?	11
18	0xfcbd4a6cff919cb76e23c5f60144b35c353183bd	11
19	0xf2691b55385cbe853297c7ce6621b41aa91965ef	11
20	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	11
21	0xbcb6c05ee1da1865ce07b2810cd5062fb5168cac	11
22	0xeda6ffea23bc58a464e2f6b3f31b3afda972bbd4	10
23	0x4cfefbe562f89f099899efead2d34f576a2b09fc	10
24	0xf5e38b52b957d7cd63aac81e4a93552e66344d84	10
25	0xb08d81c3373e2f92a7c01f1c5cd7a7df7656b4a6 Bybit Deposit Delete label?	9