0x781229c7a798c33ec788520a6bbe12a79ed657fc

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Hot Wallet

Zonda (BitBay)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6edf968da408a9640b8865826429a977a11c5048 Zonda (BitBay) Delete label?	183
2	0x6edf2527128b94b0c93ec23123772dd4fcf95048	37
3	0x6edfd7e0cd88149b7cbc83e946e4b084269d5048	28
4	0x0ff24158220a14398f047a80a513617ddc4f5289	23
5	0x6edffd3c53ce226b0b16fbe960e2d69af31c5048	14
6	0x6edf79bc7e2306f21fff019084dc4191effb5048	14
7	0x6edfacae4d458086871d21db7a8527a268465048	12
8	0x097511b9af934c6acb44ba110c24783f57fb4cbb	12
9	0x29fbc8cbaa1de447ec0edc01b36fce0e5a24082b Hot Wallet Delete label? Zonda (BitBay) Delete label?	8
10	0x6edfe94e6ecd3b51583e54cac0dbf7687b2d5048	7
11	0x6edf000f0bf6b570103be8a3a03e83974cb05048	5
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
13	0xa511654f52cc00136cd568ae117d73aaa3ea7d25 Uniswap Delete label? V2 Pool Delete label?	3
14	0x4258c3834afd212cbb822c7b92d2fca777843424	3
15	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
16	0xd433ed73faffd72e824c1a04b927bca83d472b5a	2
17	0x8c55c9c4cfe5da4b0e70f18a783233bed65caa51 Zonda (BitBay) Deposit Delete label?	2
18	0xeeaa2e90e3f7c2653c4411285e8d2e5399993beb	2
19	0x6edf96029317c62a8de0bd06ed2209dfba1c5048	2
20	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	2
21	0x25c2f0e18f8945f5395aa971c99e95f808e79dea	2
22	0x018d59ebed38166a730de78383c21896e881d6cc	1
23	0x01693bd61619991afc00bc59ebcb5d72ff6f0422	1
24	0x0088898348b12312c189a8dc43a7eed930fb6916	1
25	0x013cefdc368a4ba25ac746b82ce79fc4e3e378fa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6edf968da408a9640b8865826429a977a11c5048 Zonda (BitBay) Delete label?	313
2	0x6edf0a4128a781e6f81e1becb9d6f528434e5048	101
3	0x6edf2527128b94b0c93ec23123772dd4fcf95048	80
4	0xd388d1d810bf188f3456d8757e2b5949b44f8046	45
5	0xd388774e85fa9d293f4e09ff39706922dad88046	43
6	0xd38e33d80238733642f8b89f221128479e308046	40
7	0x8c5535681db6d34d887d690e0600dba7ac9daa51	37
8	0x8c555edb9b3da2b21f1556477eac2914e55aaa51 Zonda (BitBay) Deposit Delete label?	29
9	0x8c5c7d78d4b42a93ec2a7f4452643d75699daa51	21
10	0x8c551ab801e8c6d3d9c57a21fcaa6c83c360aa51	19
11	0x6ed38ac0dd5f316042ee2418fb0e98b7591c5048	14
12	0x8c57a21f39cf20efbc93aa7984dcb331c909aa51	14
13	0x8c55e56cf813ce34b50dfbcc86762d0fc909aa51	14
14	0x6edf2e9f3502a0142e316b1beefba15fd22d5048	14
15	0x6edfaa7b010b3e2857f17b99be4469b9f24e5048	9
16	0x8c55c9c4cfe5da4b0e70f18a783233bed65caa51 Zonda (BitBay) Deposit Delete label?	8
17	0x6edf7d6a3d9eb2ed68388f1cd92a976068b75048	8
18	0xd388a831455e7c6da72f2b834d1eb8bf3c8f8046	8
19	0x6edf527d75ef84bd4836b624f41032815ab05048	7
20	0x6edf000f0bf6b570103be8a3a03e83974cb05048	7
21	0xa254b0d0bdeb9e73ed570813b21cbffac5083f42	6
22	0x8c55e84c1b4559053a6f6868a200faad0703aa51	6
23	0xcaea7b0a75d803dffe6bfb375d91debf52317dd9	5
24	0xd38d450154a60df8e95bdca326ea7c20104f8046	5
25	0x19900396bf716a0666cc8cc2a919e9f1487b4181	4