0xa3222357a0eccf60c73606170be6c99adecb59b3

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Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80787af194c33b74a811f5e5c549316269d7ee1a HitBTC Delete label? Hot Wallet Delete label?	60309
2	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	7136
3	0xaea86ac3a1639d8e3734861d3ffbe75a27124f5b HitBTC Deposit Delete label?	3314
4	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	2728
5	0x9bf81cc31d0f1fa7ade83058509a4db154a182a2 HitBTC Deposit Delete label?	1785
6	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	922
7	0x8cbad60b6894b46c1f2f062c8ef3711c514b5563 HitBTC Deposit Delete label?	810
8	0xbfcd86e36d947a9103a7d4a95d178a432723d6ad HitBTC Delete label? Hot Wallet Delete label?	806
9	0xe5c69ffdbd275b53684e06b44ab5abb2bae9c233 HitBTC Deposit Delete label?	368
10	0x1a07e6bcfbf312cf270e1ca433d5d68ff71ed3e4 HitBTC Deposit Delete label?	268
11	0xacb5df98948c18f864f1d538514626b5372e646e HitBTC Deposit Delete label?	241
12	0x8f85d8d9d232883d63c992dff303c10dda2e428f HitBTC Deposit Delete label?	233
13	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	214
14	0xf60ba454a5906478dd592f81d936a8bc670bb496 HitBTC Deposit Delete label?	207
15	0xbff7d6ba1201304af302f12265cfa435539d5502 HitBTC Deposit Delete label?	138
16	0x983b3fb8c237ba6d49b5b54ccff4d29918e88211	128
17	0x4c090539c7fa6cf12e1e1400431365c9f23761a8 Freewallet Delete label? Hot Wallet Delete label?	110
18	0x86dc4f0a7477f5a82c119a3f102ed5d8e7d709df	91
19	0x8235e093e8ec7417c8e238d4047d4a8b17ece62e HitBTC Deposit Delete label?	87
20	0xfa4b134c76eaa2fe5ee4a23fe4665a555bc942a1	79
21	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	65
22	0xd6508319ad953f26e20e29d93a030ed42ce50680	55
23	0xbadeb7b346cc8c8e88c1704da28a55e72ec6440c HitBTC Deposit Delete label?	49
24	0x0ec47c56c4144977c7c50c1d13605c7fa829e56c	47
25	0xd77bfa13c1b3851b4632e4250ee0b1f90ce515bf	42

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	9289
2	0xe91b373212f8ae32925cbcf39ab3a7b0763c27c9 Binance Deposit Delete label?	7218
3	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	5086
4	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1641
5	0x01e6a33751257181b49cfebc6a4cf4495aa58871 KuCoin Deposit Delete label?	1418
6	0xb4ef00232b67058aa9d1ada156fcbdae3659ce94	1160
7	0x2a8637ecd9206ce3a2de9b4a5f68e876e3426cc4	1079
8	0x0c70953989d157b715356da761e6f96960002a6d Gate Deposit Delete label?	684
9	0x6becd3cbcc15dd80861b3fd3dce8faba787e9ffc	679
10	0x28d20a1eb8bf597c815935baaee62db7edcf7b9b	557
11	0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0	526
12	0xd500a106245e64a10917da25553942ba51265cdd OKX Deposit Delete label?	446
13	0x7516e7d47b1c2adac14df78b0fbffbe24f6d0a0a	442
14	0x8e9314f2c56b65555baecd06dd9d51dfc1e9ed4c	436
15	0x5db8d56c00ad89572e85fe46348e5b56bdc9d67b	416
16	0xb27b375ee03d69c9e14b0ee32fa42ea8c1de6ea2	376
17	0x71da2f6a5a5cfeaa6a1b634c723010f29dfe2d14	374
18	0x7d7a720dac81199238e347205654dfce36858860	342
19	0x06927735a589796c723f0d0a8aea8423456bf630	341
20	0xff0f71ed09593cf30927922ca5c51a5415deee69	323
21	0x0a344622f1e21034a8eb16f4c5371fd2e83fefe7	322
22	0x46286f5e18d2a8393a0ac84ee60014f915c7e08a	314
23	0x812ab8507e8bce9e1345e333a4a2d1575965d3a4 Coinbase Deposit Delete label?	303
24	0x1a98dccef666978f872e04068c6b27d58edb3e23	299
25	0x0f35fbf7d153f0b07c065f22b273c621196fbcd5	291