0xa046fdd5dd224ba5498f7821a757c4b67622db2b

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Cryptal

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1d6d91f30f926a59c7513b93d2cf8bd1ab2134e4	570
2	0x0d0a7986fbe76c0f2f00026407256330921871c1	279
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	256
4	0x965fe8af39145d0a55357cdd5a7bf514d615f2b3	243
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	230
6	0x0fb0954110d02cf43c58d18f6283b9f60d8e7d4d Cryptal Deposit Delete label?	210
7	0xbf66f9c804978d08d7a2759db4df1b6ac5525cb5	202
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	201
9	0x43fb4d2f3ca1c524ea328f900e465ce618279ccc	173
10	0x1e2eea51cb6c25863f89c6506692266d486fa8a9	155
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	152
12	0x2069e345e5c6156d3a89cb5948ddb301ab781a08	132
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	122
14	0x8fdbcdf085dab93cb5f521d272a04bddb654c215 Cryptal Deposit Delete label?	119
15	0x6088f0a5db60478c02a299ea187c6da317434f57	98
16	0x2af00bffa43076b280ebed043161a8ba35cbbe06	88
17	0x214c3e66101d0126642988be331dd31b840a7886	86
18	0x5929478f258e9690be455205ed9859dd888868b5	79
19	0x161dc4807511f9cb6b7283ee9d1e9543d90dc4a5	72
20	0x70c3dbc43c0b9ca1988647294cb4c946b713dc31	69
21	0xf9ce9a5f8faa3fe1dac76ca867f1de4100d9a503	67
22	0xa0fc7b69c79c8efe8db4eb24e5868f42e2832509	64
23	0xe8dd42e281a4d6d21a6b593abbff86fb069bcc92	63
24	0x47c44475a29e227f8c7c7a23646a0c5c2a1d27bd	61
25	0x450aa2ee105363016722d90b2655ccd06ef1bece	59

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x458436c468beb35ae3002004bc24ab9199929320	1238
2	0xef430968bf7ba7d9e2818903db5c4ded703b7467	221
3	0x2404694d43b75a8863005fee0af7cddaa1d88be6 Binance Deposit Delete label?	209
4	0x46fe0e7aeb2dd488575ed5e10bfb484b3e004883	208
5	0x46f126f9f44c7a31f767ba946375e3ea17774883	207
6	0x273cf4edfa2c5bf2e25310c9aa0b43d80694faf0	142
7	0xcaf9015946eedd522ca75954bed4af18023a9077	122
8	0x63eba414d8c8595ddff3c71915c9221c4582c09a	101
9	0x63eb79313ce92b66c5f0da84311fe5693cfdc09a	99
10	0xab3248592c633d7b6a0833b832da8421f2b159a6	97
11	0xbc1cb7bbef7bea5d646fb6d91c065e3c5ddf17df	95
12	0x448657c6fbc3e021b75cbb4a927e23d265e0372f	93
13	0x102c7b07858a169108c6dae7486678511ace2e22	91
14	0x6c2fee3a8c8396c277fef7f958af36adfd70d55e	84
15	0x4a47d625d0d18787b14be0ccb579057a37a33c50	82
16	0xef29092a223f8550145e3d3b4b201777fe55c97f	80
17	0x2f16eaae9ab2de6f784e4c23ebe590b088d657dc	75
18	0xe8008d220402a9f66d75531d8d6b6c3014105b7c	74
19	0x5e1e9abeab0afee56e2e60c2398a54a65a3df114	70
20	0xe061f64e0bcb89332612d9d94da6f47530804c85	69
21	0xb8b0dd64718a61175f9f91141d9e0581e47cc14c	68
22	0xa1750d19206126669a99b6c1d38b4756ede63c34	67
23	0xa0c694a4a8d23199e720c1238436ff0b553977ce Bybit Deposit Delete label?	59
24	0xc20c0e03bd7347d63d78bdf2addc82917f739a04	58
25	0x289d586ef11f92a2d0f62c0c5c6b97e3852c4c81	58