0xb739d0895772dbb71a89a3754a160269068f0d45

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Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e1f862934df64237250cf9b6ae223a20505ba4b Coinbase Deposit Delete label?	41
2	0x3ad37e19a8c6732a3f724fdf11ab56a07c47af30 Coinbase Deposit Delete label?	40
3	0x4c9df57276dc17dee5635ded208c07b0be32afd0 Coinbase Deposit Delete label? Crypto.com Delete label?	12
4	0x367475e26b3a74b08cc3307b286b8d88e71c3719 Coinbase Deposit Delete label?	9
5	0x5e78399b5359afe5b4ef1e534d33f00a459f15d2 Coinbase Deposit Delete label?	6
6	0x15e849b0a74e24b7f60ef310cdd03689db7c6be7 Coinbase Deposit Delete label?	5
7	0xfcae14c70f0f290a673f2b9a3b0025fcdf29da4c Coinbase Deposit Delete label?	3
8	0x35f8f01f559ea09cd6155e546ab6a616a24ee8d6 Coinbase Deposit Delete label?	2
9	0x494eb735f40adc71de29a1119c210b01f5623f97 Coinbase Deposit Delete label?	2
10	0x1779026c51373a6254558147165ab3cf4a3e2fc0 Coinbase Deposit Delete label?	1
11	0x335710472eed80456d3fce77ece4804645254dcb Coinbase Deposit Delete label?	1
12	0x31a00d012fcce5d7d15eba7af9dbc0bf20eac760 Coinbase Deposit Delete label?	1
13	0x1633b453c3ca5a244c66f4418ff5120282370053 Gnosis Safe Proxy Delete label?	1
14	0x130aef9daca8506aa0b8214825e36984f3a434c8 Coinbase Deposit Delete label?	1
15	0x303a6eb158757fe49bb7f16739b60aec0b8c0d93	1
16	0x44d1713997796dea415721a1adac632dd1087c7a Coinbase Deposit Delete label?	1
17	0x3008b875f21f0376fd35a8b4b374474bec7cbf20 Coinbase Deposit Delete label?	1
18	0x3c50bdfdbf554d2e80bf696310e905f017911ff4 Coinbase Deposit Delete label?	1
19	0x266108316949a260ff3ef17a27877fbd79c213f0 Coinbase Deposit Delete label?	1
20	0x45197c2455e3d1dd9a22e0be7b53a7c52e3201a2 Coinbase Deposit Delete label?	1
21	0x489a62ef8075943231591f18bf3e6df65de119ca Coinbase Deposit Delete label?	1
22	0x3aad5a9b0113daa5c436665196f5049ef146381d Coinbase Deposit Delete label?	1
23	0x4b002bb8ff33dd24ddad42d6caab63d16579ab5b Coinbase Deposit Delete label?	1
24	0x3769cc8c04a0a1df2472ac541f7d396191dda847 Coinbase Deposit Delete label?	1
25	0x1937517c26b56d66ad224a24fdf818945c856f97 Coinbase Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x943ffc01eff06d311536a467d78d3b8ded34c1bf Crypto.com Deposit Delete label?	1047
2	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	619
3	0x6c5e1df7351356d60b7ba512817b9958949131ac	492
4	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	402
5	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	360
6	0xa295abe8757235e749e3fa6c7dc368fa2b771b77 HTX Deposit Delete label?	342
7	0x95427a0cda907f50b3211bab32301b07a6139a86	292
8	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	254
9	0xf24c609e942a65efa7f745f75c16a7a7d8d04834 Huobi Deposit Delete label? Jump Crypto Delete label?	245
10	0x79a5e003a46665c7c7ea0c51cd384b6df54b357e FTX Deposit Delete label?	230
11	0x587d5f512cbeac5777716be8eeb6b4cd1b2a35fc	118
12	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	85
13	0xfe35be3e0b34964ce262602d386167f732497a27 Bitfinex Deposit Delete label?	75
14	0x404de972e8138c4982ace8bdd7fc0e755de33afd Bitwise Delete label? DeFi Crypto Index Fund Delete label?	72
15	0x8087b0156dfc58dd2b5441cb7089a91bf3c37463 FTX US Deposit Delete label?	58
16	0xb8de724976023386e26cd9663e5c1a2255b47c5a HTX Deposit Delete label?	52
17	0xdfbcb84fc3d145ce36df9dee4301d8c0956c1d28 BtcTurk Deposit Delete label?	47
18	0xa0204dc8b4e33bd976df5f7a2e6a0e9f019db621	46
19	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	44
20	0xb91efe41e38d2d6441c45bbf7a5704b9a1beb905	44
21	0x833573429d8412d8e66dfe97b36139b3f6cdd9f1 AscendEX Deposit Delete label?	43
22	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	38
23	0x935cbb849577a0d42c54064810566a3dc974810d	37
24	0x80d817ac35bca10c6954c32b60853058b4914431	36
25	0x7526544e9fed7122511de3ac9be714b77eb9262a FTX Deposit Delete label?	31