0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

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Circle

USD Coin Token (USDC)

USDC

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	50
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	10
3	0x1c5a99926294523b9aaa561b4227baccdca7f99b	10
4	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	9
5	0x352d422dc926af4c1ff3e2cacb86f7dab5310a29	8
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
7	0x340d693ed55d7ba167d184ea76ea2fd092a35bdc	7
8	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	7
9	0x5c985e89dde482efe97ea9f1950ad149eb73829b	7
10	0x00e2b6d170740c15bf9fb01d0b6e77c0d4510e32	7
11	0x564286362092d8e7936f0549571a803b203aaced	6
12	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	6
13	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	6
14	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	6
15	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
17	0xea4983c42d579563b3175aa9a564743e7688faed	5
18	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	5
19	0xd6a062cae6123c158768a5c444ca0896cc60d6b1 Coinjar Delete label? MultiSig Delete label?	5
20	0x0b8c22b62ee40fa04a6b59c25aafb77c0e8447c9	5
21	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	5
22	0x5d805d237e1c81df5aff3a8d481833412b774f17	5
23	0xbb530108497bd5007b74443119a8de8f33cc98bf	5
24	0x593d37119151c770716cecd1a3a933babc8ebc6e	5
25	0xd89cd86e15cb9e7e3da795259b86d4debc36608c	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0ad8229d4bc84135786ae752b9a9d53392a8afd4	9
2	0x000000000000000000000000000000000000dead Dead Address Delete label?	5
3	0xd4d855cc2651e1c2b641448de6a51b04649153b1	5
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xfad1d62907e22d5453616746539e40ce1f2089ca	2
6	0x3a3f612c3e944e91c0d4202a74d7b6fcbcdd68d1	1
7	0x4ad26ad38355dba591b067be6bb3305886c5ae9f	1
8	0x782fa5bdb28215ce1241d81c22ba49d0612bd7cd	1
9	0xa98a56e9ece0a6af01091276ed04d65b9d35990b	1
10	0xad5166841ddde094d20e9453eef5968dde385482	1
11	0x1e4b07214c90dfaa28e38f17078a119b64196564	1
12	0x0fc93812fe007ff84405c550a82a79be4e6e6bf4	1
13	0xde0841ae95bc31865d11cb30085b414228a6ebe9	1
14	0xf4c78bef931ca09ae3c25e0015c90179259c5556	1
15	0x0ddf4b48ce311d3090a52f02125bc32a767a4c18	1