0x8f85d8d9d232883d63c992dff303c10dda2e428f

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HitBTC Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	4835
2	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	999
3	0x8078199c7ea82ef57880d2b0fa126e9867a3ee1a	32
4	0xcc786f43b9973f643320040f1bef1cddba9d4c2f	20
5	0x87277208d2b1ae6fb8741c16b172567d99d7ee1a	10
6	0x8078bd43b96a5167307bdde6be3dff6383efee1a	10
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
8	0x9390959d99d2000e1f7069fb1d344f5cf38ce49e	3
9	0xcc8a621c97a2b2174e9d724cb25315d127624c2f	3
10	0x80781d8aa636786478f82751e0fd31d1f2d7ee1a	3
11	0xcc8a53406e6a1089669c0114f02c8698bda64c2f	2
12	0xa3222f173205cc7d5465a9ae005f3ccc91fb59b3	2
13	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	1
14	0x0a8f8db541aeb76844a793a4400a5443d56a620c	1
15	0xf6689df7febcc02fdddb561866a87e5e1dd2e343	1
16	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
17	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
20	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
21	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
22	0x8078e1996bc1e9fb6f65f43fd7c0eaee3956ee1a	1
23	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
24	0x9ba00f2d021dbf79f4e373636ee8d02379cc6651	1
25	0xcc8a17f4e9c30d5d40427b971b81bcf906b64c2f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x80787af194c33b74a811f5e5c549316269d7ee1a HitBTC Delete label? Hot Wallet Delete label?	2006
2	0xcc8ab172a253b51b66479491b9a02df4f7804c2f	1254
3	0xcc8a621c97a2b2174e9d724cb25315d127624c2f	1241
4	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	233
5	0xcc8a55a8c5c00d1a79779928ab19adf6c19d4c2f HitBTC Delete label? Hot Wallet Delete label?	171
6	0x211da15544bc1ff66004f839141b13ec90baca55	161
7	0x8078199c7ea82ef57880d2b0fa126e9867a3ee1a	64
8	0x807ac2f4b766e39260fc3640c634c4d5b3d7ee1a	47
9	0x8078bd43b96a5167307bdde6be3dff6383efee1a	32
10	0x8078698a6c900ce704c74320b7a8b8484a10ee1a	23
11	0xa3222f173205cc7d5465a9ae005f3ccc91fb59b3	16
12	0x80784bdda67276b3238f39bd2d9b769d8935ee1a	10
13	0x80781d8aa636786478f82751e0fd31d1f2d7ee1a	6
14	0x8073d7a11dc1b9a1d507ddff5413c86b53a3ee1a	5
15	0xa32047587035c27edfdc0896531b4e63a4cb59b3	5
16	0xa322ad2e75471e24eb0e679f6dc0202743db59b3	5
17	0xa322ed108148f8d9565dcd38ca6fd682de8559b3	5
18	0x8078137bd0a9620ba3979cef8418cec0f13aee1a	5
19	0x8078af8d051655d53cc3421b81b43c3980daee1a	2
20	0xa32ab5db377f0327b7d625b2ac9e160c20db59b3	2
21	0x8078faf62787658625d98cb5347c5103f506ee1a	2
22	0x8078deeeb94935af057d39589bd0c96663f7ee1a	1
23	0xa322072a4476e73f14f84a762ef6760a0ee959b3	1
24	0x87277208d2b1ae6fb8741c16b172567d99d7ee1a	1