0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689

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Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfdebd57586d7c3942481adeb60b3888aa9670d01 Bitget Deposit Delete label?	6311
2	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	2643
3	0x0303e4fe3d5a3d4f225e7690f038786648657b2b Bitget Deposit Delete label?	1818
4	0x8c1b20c8ba191fbcd7e4a554a163ddb3832ebd7f Bitget Deposit Delete label?	1814
5	0x4d453aa0611c51728a5e8ee72dc6570b8244feca Bitget Deposit Delete label?	1686
6	0x14d9ae7c2100903072752f6f5c18dea5cdae9ab2 Bitget Deposit Delete label?	1020
7	0xc31722df8d459ec0e87b34ce515cdd17f754e983 Bitget Deposit Delete label?	987
8	0x3e43a5ac2c7a4e6bf0e068a5436ac056d0d7dce7 Bitget Deposit Delete label?	898
9	0xe0e1937b8dbc03f423412846a5b148def3ea6886 Bitget Delete label? Bitget Deposit Delete label? High Transacting Delete label?	685
10	0x67df71d4d6829d548085a2c7cc871f130c4bafdd Bitget Deposit Delete label?	642
11	0x8d51cb182456e3084aece215c305b3c0f4ded3a8 Bitget Deposit Delete label?	633
12	0x937b1026dbddaced58104fc9250f1ac90e40a11b	590
13	0xa6e03b982207d931c76131557b27afd8969c4650	574
14	0x72120c6fd7edfe08d7ee46e32ec1c82f3d2f9da6 Bitget Deposit Delete label?	512
15	0xa45be874d5bd6f8946ac2d476260e2b733a65647 Bitget Deposit Delete label?	500
16	0xbc781456cc91dbf3fbb238a32f731cc6cef1c1a1 Bitget Deposit Delete label?	461
17	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	411
18	0x86cf320a0f63b9a68c5c69881c6a15858cd62cf6	377
19	0xcb5e1e4bd3808f290a1a8677f97de59af357d1a6 Bitget Deposit Delete label?	365
20	0xdf69b03705c94321f11470da4f119c618802e6a4	330
21	0xae9c4874baa12f63620925bdcdd923aafb51b1fc	283
22	0x63ab442c53ce9a340104d34f445e9a785b17ac41	283
23	0x07387beec3d199b20189ed87866dd6f98ae195ab Bitget Deposit Delete label?	248
24	0x58a34d06d2b1a4867785d166c1e8f08b7832b6cf	229
25	0x438d1cf521249962bfc4a90cbef5d4211847f274 Bitget Deposit Delete label?	218

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	5581
2	0x07e0edf8ce600fb51d44f51e3348d77d67f298ae HarryPotterObamaPacMan8Inu Delete label? HarryPotterObamaPacMan8Inu (XRP) Delete label?	1465
3	0x055a3b37957bfbd3345bed9968e7e8dd56d67066 MEV Bot Delete label?	894
4	0x052a6e2e7ac259fea1ca6c2a8ce048d0a1d55621	549
5	0xd0e5191ea66f2d5b994b158d237e5c8c53754450 MEXC Deposit Delete label?	537
6	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	512
7	0x62d63efdfdc7804666725f4cc8cb45c1a41a0809 MEXC Deposit Delete label?	481
8	0xc24d30475eca133302192b502085a3cc124b0b9b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	446
9	0x8eb2283f696f2a130134d46e28d3528e19e16868	443
10	0x0c48250eb1f29491f1efbeec0261eb556f0973c7	420
11	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	336
12	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	332
13	0x1aa676a54bfddd7dcde8ff4da19155366d40ce38 MEXC Deposit Delete label?	316
14	0xd765670a91ef73c6f0ef39530d9825d8011cd56c BitMart Deposit Delete label?	316
15	0xa3c31927a092bd54eb9a0b5dfe01d9db5028bd4f	310
16	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	280
17	0xeb6305754a8de4ec7d766f76df7914497ed09bd6 KuCoin Deposit Delete label?	259
18	0xfed0c87cbd54dc0757ff619806072f4c0653caf9 "yutan" on OpenSea Delete label?	258
19	0xe110a9abff8d6fbf9f0a119345722a78972cc43d MEXC Deposit Delete label?	255
20	0x0b0a8c7c34374c1d0c649917a97eee6c6c929b1b Shiba V Pepe Delete label? Shiba V Pepe (SHEPE) Delete label?	251
21	0xc55913df7471e01f2849003b718f7aac1747a107 High Transacting Delete label? Input Data Messenger Delete label?	221
22	0xc6af2881a87ec8d774ccd05f4cf5756ea1b79138	217
23	0x8c130661525dcdf0af8d567db69280eab43e59a6	210
24	0x0da4f527de6f8b08bf7600e8eb41f06728735d2f	197
25	0x018fca0516d5f34138aca4f44f596a4558ed8dae	192