0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d

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Binance

USD Coin (USDC)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	14
2	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	3
3	0x3cd751e6b0078be393132286c442345e5dc49699	3
4	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Hot Wallet Delete label? YouHodler Delete label?	2
5	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	2
6	0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597 Luno Delete label? MultiSig (BitGo) Delete label?	2
7	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
8	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
9	0x7e9aabb2eec2db6eaeeff39220975a8c3d1f0716	1
10	0x8b678908460bc8820d0af1b0d76dba649c1e1318	1
11	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
12	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
13	0xa78b912ac6e21e6fa8fa4e17f105a50a01234b40	1
14	0xaf9a244f385a6d528d9919302366deefdccf17d1	1
15	0xb69260a206a5d94a3e1ac7036fb16e96cb723f1e	1
16	0xbc826f8c39d5d7e843e5f5f2adfba09e6d9bc402	1
17	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
18	0xd84b4436b6aba0fa348c5cf35b4682448e94724a Coins.ph Delete label? Hot Wallet Delete label?	1
19	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	1
20	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
21	0xe742180b119e01c305136d8e4be3b25ed8b3185b	1
22	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1
23	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
24	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
25	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8cd17784f425120de2f0d65756d8a707c13d040 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
2	0x14c4017f81675f7ac1321218d4a385a2d3117328 Hot Wallet Delete label? NDAX Delete label?	1
3	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1