0xa81011ae274ef6debd3bdab634102c7b6c2c452d

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HitBTC

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbfcd86e36d947a9103a7d4a95d178a432723d6ad HitBTC Delete label? Hot Wallet Delete label?	16227
2	0xa12431d0b9db640034b0cdfceef9cce161e62be4	10157
3	0x6025d96932d378be7d0a46343b437678a126ecca	240
4	0x7ed1e469fcb3ee19c0366d829e291451be638e59 Freewallet Delete label?	100
5	0x2fbc3ef1906d098cbb34fca099095f9788570327	84
6	0x4c090539c7fa6cf12e1e1400431365c9f23761a8 Freewallet Delete label? Hot Wallet Delete label?	34
7	0x4b41ff10ab818329f04ed98bd9b1a6aa5570939e	30
8	0xb178d3ccfc96a24872a45bce69d1ef28b6a504ae	17
9	0x5b7934cdbb5cd076bd486e0f017aeb777bf0d04c	16
10	0x995a09ed0b24ee13fbfcfbe60cad2fb6281b479f	8
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
12	0x963737c550e70ffe4d59464542a28604edb2ef9a Union Chain Delete label?	3
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
14	0xaee51b430ba047ec130ad2929f0de3bd2fd96515	2
15	0xb962abd2b67e34f31871d522d6e630251eab2961	2
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
17	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	2
18	0x763e50e6f7d34f4457574a178bb18c89be2ccee6	2
19	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	2
20	0x5be1da52e3173e37dd192fcad5e9db268ae678e3	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x0a86558e8b226284ea34e87ebcec1b9256ef0ad7	1
23	0x08b60452472b2adb177bdf1bd906b32747ffc0e1	1
24	0x04cabc2771c949018731ce6068c8547ed7ffa21f	1
25	0x08403326e2d0b0494eec83fb7281529649ff853c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4546
2	0xe91b373212f8ae32925cbcf39ab3a7b0763c27c9 Binance Deposit Delete label?	2961
3	0x19379a92a61fe2fcf7571c84e44f6fe9df57932d	2018
4	0xbd0ff485ac2deee028a2bcff1bb41b8be9342031	708
5	0x478d8c61060d86d31844eca5d7018b68d047b7ae	580
6	0x43305382781d9ad351923b8748da7037a160f677	539
7	0x70c66f3ce5a5387a70e2773d054eff572525c6f4	535
8	0xbdbf7f7135218fc78bea7e0ebbd6769a31af2976 Binance Deposit Delete label?	502
9	0x1a98dccef666978f872e04068c6b27d58edb3e23	487
10	0x8ebd10fe696288c6ed1e024064fdf54541aa63e0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	465
11	0x194109eb949bcf58da52409d74d7d4e22aca944c	459
12	0x28d20a1eb8bf597c815935baaee62db7edcf7b9b	445
13	0x8c4f361735abe95e686e909eb5ac7d461029a193 HTX Deposit Delete label?	412
14	0xe8d366ef5540f492b6f9418fb023e0ac4dea821e	397
15	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	359
16	0x07dffb431b756fe21edce127abf6e164facc9237	320
17	0xa2e2ceb0d5b2ebbb5fb8a948cfe1917cfe890721	306
18	0x22ba2662ccf6a0191675bed265a0f295669a0d1e	297
19	0x16a396abae1563154e8b41455e5df65f9e5b1269	288
20	0xbf5ae133b9a0fc1a07952a7df2afa21f7f69ef58	270
21	0x7852e075fb914dda537573ac34578474c89de915	264
22	0x7c1bf8f9a440291805e1b43afe8688491dad5810	253
23	0xc3c6c3119693a6635c68e7f449a551f3f448020f	252
24	0x01e6a33751257181b49cfebc6a4cf4495aa58871 KuCoin Deposit Delete label?	243
25	0x757954435aadda27460bde45957d7824ce5a59a0	239