0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511

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Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc35fe166dab3234eb5a69d9f553102d6f454e920	341
2	0x58de95cb85af7330dfcdcf52cce4b6c34c678c0f Coinbase Deposit Delete label?	176
3	0x6fccb1f50007a3145e42b36a36be002a7d9f0e9a	139
4	0xb204a83acd90bbafc589e12555bb8e1e2062974a	135
5	0x9622645f6ec3651d3d824c2ca450e1d3adc60e50	103
6	0xce352e98934499be70f641353f16a47d9e1e3abd	102
7	0x64e91041938904e2dce93912a70b701195f9dd93	80
8	0x45da1bf3d954f995458c8de3976b28303dd6eca8	79
9	0x02d24cab4f2c3bf6e6eb07ea07e45f96baccffe7	78
10	0x6c8dd0e9cc58c07429e065178d88444b60e60b80	72
11	0x4b23d52eff7c67f5992c2ab6d3f69b13a6a33561	70
12	0x5145ec850d148f24a8576c0bf75845a63479f5a6	69
13	0x90e18a6920985dbacc3d76cf27a3f2131923c720	65
14	0xf0bd783c667b9d03e680fcc552501bec300629a0 Coinbase Deposit Delete label?	65
15	0xa3c9204c856ba6c5c56e32bfc44b4c8203fea930 Coinbase Deposit Delete label?	60
16	0x084f55f4d7168f0b7508619f410e6e3b3afbc826	56
17	0xbc8ec259e3026ae0d87bc442d034d6882ce4a35c	53
18	0x6a94d24ecc194618c80d967a5897a35f83a23090	52
19	0x470ec5409dced79b8e6498ebd085dcc40014d16d	52
20	0x3a3bbaf78361a8510cc2a4c1776d501011f677d9	48
21	0xfd3fecbb6320dcc562b72b92d7315ba63f996f3c	39
22	0x5a924c441cee99d9bf6f644642fbb399b905ea5e	37
23	0x0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed	36
24	0xd266d120acb6ff897a6563201b62e63c42713863	33
25	0x0a4ce0a923fcded5797d6a5367bcf6f3555dfc7c	32

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	1085
2	0x7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4	759
3	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	387
4	0x7acde907620cf62e7f71593cedc3aaf37fab7064	340
5	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	267
6	0x6767526a362ec6c6b1df185478e4f01506b73ff3	231
7	0x6c5e1df7351356d60b7ba512817b9958949131ac	231
8	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	229
9	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	220
10	0xb9ec9a75920bf94af9388becdea1f5c0473591e5	198
11	0x89b537d4e0de035303dc1bdae18394f7a6c15c36 "msneed" on OpenSea Delete label? Michael Siedlecki Delete label?	137
12	0x95427a0cda907f50b3211bab32301b07a6139a86	134
13	0x79a5e003a46665c7c7ea0c51cd384b6df54b357e FTX Deposit Delete label?	129
14	0xc92288e884e4420d1cf7ec8a598ed716a2340343	126
15	0xebd625dcb0cc558f4af85ef4b9fa6a5c952cfa30	106
16	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	104
17	0x4aae5136ffd0ada1315fc235f50c8bb31bb9c23c	100
18	0x58cf33771aa593437cc12f6d493475057fcfd369	94
19	0xfa103c21ea2df71dfb92b0652f8b1d795e51cdef CEX Bridge Delete label? Symbolic Capital Partners Delete label?	83
20	0xa295abe8757235e749e3fa6c7dc368fa2b771b77 HTX Deposit Delete label?	77
21	0xdac17f958d2ee523a2206206994597c13d831ec7 Tether Delete label? Tether USD (USDT) Delete label?	74
22	0x73f9b272abda7a97cb1b237d85f9a7236edb6f16	73
23	0xe06fc36d45591a0bf1be84f26513f95fbc3115b9	63
24	0xee845948e6806d12e966137caa07d49bbe632fe3 Binance Deposit Delete label?	61
25	0xb91efe41e38d2d6441c45bbf7a5704b9a1beb905	61