0x8c8d7c46219d9205f056f28fee5950ad564d7465

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Mercuryo

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe6c69558e6882487dc207e8a6bcc0448eea6ec49	14926
2	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	277
3	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	218
4	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	86
5	0x79dd9327352bcf1dd16941899705e97b61f4decb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	11
6	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	5
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
8	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	2
9	0xd3bd0a22314eaa2f21497cedbc3b92c82c013d91 Gnosis Safe Proxy Delete label?	2
10	0x445877b8b62eebb5a14eb6534f88e0ce3468af79 @kingendvy Delete label?	1
11	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	1
12	0x57432e5c80536b958da84f733449a0959d38f603	1
13	0x578646402562fe6622181c560ae338f779337c52	1
14	0x5d6783b1e785582a7a75ce764ca144a308fdf74b	1
15	0x5ff458efe2b9a6a28ab710a9f59ccabdf4bc13f5	1
16	0x6538d67699f108de13e5126690c02facfcaac6f9	1
17	0x6674f9ffd2108b3736a5efb36a3dacdf8d20d865	1
18	0x68a6d2ae27479e22cd91fa1e08e20326d2b3154e	1
19	0x72f328695bd34a146b242f9e4f2e42e4f1df4ba6	1
20	0x75b41cc9156ddcd02398e88b47e041801677abf5 Gnosis Safe Proxy Delete label?	1
21	0x7c8a7c40c5747734b8822149815b207ee4dbab2b	1
22	0x82b3e30d22ac5a9002e9f30f15429e9617f06ee6 High Transacting Delete label?	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0x8b4809e1ad5543aca36db050ba97396077087506	1
25	0x986934e3e8389ce7816242881e989cf417ffa3ae	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe6c69558e6882487dc207e8a6bcc0448eea6ec49	19034
2	0xba05f3530c6cb47d60c809793f5a358c2b3c83d5	104
3	0xfd9b08c4ba9412e9aa5284cb6ccc2609d8a5d0b5	84
4	0xf6a09a1595a5abb7af350e669167ff4afe0849c7	80
5	0x7aa8681a01be8346ed7fdb9038306180df95dc38	57
6	0x9eb65e51fc3e3b3047e78cbf23ba43b6467a88e4	51
7	0x782aaea47fa0d93b01dbbdb14d23764a4f8ced2f	43
8	0xff8f192c7a6e10f67a1e4dda7505f86337c4eb7e	36
9	0xc8f189d7bd4d8cd689f7a7c3bf06958ca539146f	35
10	0x291b7763698f4fefc92777d6f59483217f9c46b7	33
11	0xaf0aea00c749d472f635dce199abc54734251f07	32
12	0xd1643a5164c4ef5c6a3ab918faacd07650219539	31
13	0x9ade8afa3d222ec0a5224e543b61459495c67962	31
14	0x76d788704a6771175b47399d7ad28d092e8f70b5	29
15	0x9772db485b028616e85a41b718047de21aef31fe	29
16	0xc2f9a817dcc34427044ede27b4de56393a2e8e38	29
17	0xb3ae98cc799644f7dd313bf6bf91e537b61d50a2	28
18	0xc8a623c90dc6fac63a577f48012d3c233286ccd2	27
19	0xb0c7de0277d5ecb7c0830537497258c413eb1a04	26
20	0x75c22e8b382d0925ce766fe9694bd915f4613db9	26
21	0x60eb8b0bb40174df92b68a9b0baaee64d0338d7a	26
22	0x3d4634b1fc70a3e677b1a8889889b115919d7993	25
23	0x47437ed980e8f52f9e23fc50465af4950cda4e03	24
24	0x562b345cbae3d53aef2b1a35bd081a011640ce70 please-send-to-this-address-alice.eth Delete label?	23
25	0x758305e9549f052ce0a454bcab44cf2e68a9c784	23