0x7afc12c8dd2e6591581d95586eb2c2a4905a12a9

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MoonPay

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	673
2	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	453
3	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	256
4	0x0a4887363448a979c783ef51a7b44f8519bfe26e	195
5	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	85
6	0x33566c9d8be6cf0b23795e0d380e112be9d75836 Galaxy Digital Delete label? OTC Delete label?	83
7	0xebaba1d649be1e293a8a9e37b0f59f166b025d1f	64
8	0x0a48745d4ac1ced5678715f98960970dcc04e26e	44
9	0x7f7e67524cc8d95ce7b9fd8532af9b453683dc7f	44
10	0x676aecc97bf721c3cb3329a22d49c0ea0ed375f7	40
11	0x8e775ebad58241f3444d140846116ef80a6377bc High Transacting Delete label?	38
12	0x6a71fad8a59fa69191034d5194e56d789abfe26e	38
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	36
14	0x7f7eedbafe91309e8dc549748c9749bcdaaadc7f	32
15	0xfa7dddcf16870a2d9348e98fb201a08b188f78cb	17
16	0x7af6a36285d84710632ba083a0092ae8a1503382	16
17	0x729e1aa1095b0c5624b74b82f67378255673dc7f	16
18	0x15abb66ba754f05cbc0165a64a11cded1543de48 Galaxy Digital Delete label? OTC Delete label?	16
19	0x0a483afb13f5be25fc8c9a92a5ca7cda340fe26e	13
20	0x14400d17ab1b8729a55acee33740154335003f9e	12
21	0x144006e97d8a70785e005df0bc9f5b3c8d1c3f9e	12
22	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	12
23	0x790d46f47a1934229452d8c1e6af1de2c1326ed3	12
24	0x0a48503c348b4196daa54f3eb98db44369bfe26e	11
25	0x0b5c6d53cd6b46f79313c545c8c9964dc086db2a	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a4850be862df0b6c2ab176fc2fd98941abfe26e Binance Deposit Delete label?	4898
2	0x7af6c270bdeaf19f618cd32081a3df753d503382	508
3	0x7f7e0f20eea3a9fa6749e7a3cc50ababa673dc7f OKX Deposit Delete label?	495
4	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	422
5	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	414
6	0x9473286c9ea92e47dd75f90ad2106f9e766913b9	167
7	0x0a48745d4ac1ced5678715f98960970dcc04e26e	111
8	0x0a478973f328ff1b57cd29bd638211b3cabfe26e	111
9	0x0a4850bedea879f3cddbad4c892e2a5e81bfe26e	105
10	0x790d46f47a1934229452d8c1e6af1de2c1326ed3	97
11	0x22f6cc8738308a8c92a6a71ea67832463d1fec0d Hot Wallet Delete label? MoonPay Delete label?	81
12	0xd42f958e1c3e2a10e5d66343c4c9a57726e5b4b6 Hot Wallet Delete label? MoonPay Delete label?	79
13	0xd42f958e201d18b5c051526d1d8d20be09e5b4b6	77
14	0xd42c540f20d8057f11258435be4aae2931e5b4b6	77
15	0x0a45aea1b3c5f5dc523a96c116e576870fbfe26e	71
16	0xcc0a0692472ff5fa7622b66b6532d4122abfe26e	56
17	0x67357dc460ced57a4527e90524070eb3d569614c	55
18	0x7f7e6bb9b2317839ad876576799184d108931c7f	49
19	0x0a45226601567983f1d61b366e62e0f214dfe26e	42
20	0x6a71fad8a59fa69191034d5194e56d789abfe26e	28
21	0x754adadb22e1810bea5e394a78b4547aeb97c606	18
22	0xa1655ac57a25a67b3b0073dd9e374d81b5b4acbb	17
23	0x0a480936e02f13b2ff26ec04559d77d8181de26e	17
24	0x6735747a7ad77fc19f0fc64e0de1522f3d34614c	16
25	0x7af6cfced9851b7b369763283a8d7ef04c753382	16