0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d

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BTSE

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0e72594bf00b6595f2b6dc25e4c3ba9740bca06b BTSE Deposit Delete label?	2617
2	0x9036b1eb7630d9a45720fd80d05d46262f460529	1462
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	166
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	165
5	0x661bc014ba045a1918215cbe2af8121ada09638d BTSE Delete label? Hot Wallet Delete label?	161
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	158
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	89
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	63
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	41
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	40
11	0x64619c79efbc4e5602e980dea2ac25d7e89371b6	40
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	36
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	35
14	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	33
15	0x223a74c2c69bdc73a995a2abd131a675b3a8c829	32
16	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	28
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	28
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	25
19	0xf13158b6beb7d4ee345ea36baad32c6575116b0f	24
20	0x77d16fe7eaa411fe1ccde15f0ae36010b192318e	24
21	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	23
22	0x95ab78097f498381948c7a819f4762649a21ea9c	21
23	0x709aa69813b3aaee592100bc0cde1db9027c0e90	20
24	0x3c9df24f248ff949161a5a43bbf6dd69378d7799 Hot Wallet Delete label? OKX Delete label?	20
25	0xf2808e73a8ee8027d6d18853db892afe236751c2 BTSE Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	20

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a2c1f8c3cdc2cbfa81bf9a364d4e294f1f0dcdf	464
2	0xeed139286fc7ae4a6312cbd54312e27ed789ede6	447
3	0x4d0f1ad8e787655dcf0a8d40cfb83d1cb745dcdf	389
4	0x941882f8065a525657e460359d3e92c042607708	365
5	0x7064e6e0f389bf226343da517a5188deefe2adb5	272
6	0xa023740e0c661d18540997b9c60cab355097e1df	272
7	0xe21410e5d730542c160a4ce09be01e6c8d35402e	255
8	0x3379d98cdaf913163c8dae2c2fe5dbed7a05b6bc	254
9	0x5b1b1efd183030e21c240cc14e720f34ba105f0a	244
10	0xb3be17b8caea717a18e990f323e3eee3ababa77e	240
11	0x3d49481eba4e3f63c9749e88c0346d2f10f5a77e	239
12	0xcf1e5aeac50888b73adbcb1f582cc0d0ac61aa9d	233
13	0x69d52caf0de9fa556e357c7191fa2d3e90f9642d	229
14	0xd4ee6e9b1de4b0fcfe669625106bc4870652f333 Cumberland DRW Delete label? Forwarder Delete label?	224
15	0x6b54e3b786517724afaec208bb5b61605b68c81b	198
16	0xdc55baa1e8be5fd16eb72228b1bd524ff28be720	192
17	0x953dc83706de5258c007bed96da7f05538da7c6f	182
18	0xa55fd059efcac41522897d661a1d204332f1d3f5	176
19	0xdb6a9a5ceaf9b550c83c6a1cc76421916cc1ae80	172
20	0xc791d23799c53b79617aa152229c38c682429c88	171
21	0x70647d44566837ff38724b69e3373a53b0d0adb5	171
22	0xa9e91b15873308600bf3725b70c31d7308361508	168
23	0x731dcbfa77d42540c207a6c494ffa8bf788a4930	160
24	0x2e7239f33e717e411f0750cf019617cb247ab780	159
25	0x344872abdf6d83332dcd2ee3de6ced622098cc35	151