0xbbe1932529ad1a71539bad6c887674cb56764ed9

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Hot Wallet

OSL (BC Group)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 OSL (BC Group) Deposit Delete label?	1744
2	0x00d1854afce732c78c5250de27dca99cce78ef99 OSL (BC Group) Deposit Delete label?	428
3	0x073dca8acbc11ffb0b5ae7ef171e4c0b065ffa47	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	90
2	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	36
3	0x0a10d75af1a224ebfc8fdc9164c20f442fb24e0d High Transacting Delete label?	16
4	0x65eefef9a3da7fdc68e47d57953c62232272c2f9	15
5	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	12
6	0xce84449a8ebec019ac110a4b6662e55d0fd9f228 Wintermute Deposit Delete label?	12
7	0x67e022256e5de118994476a621d709d658b65f04	12
8	0x468efced775603c6bb8413c7ec66c8876518ecb4	6
9	0xdbef9419f26560b2628d3a0b4589de45fc37b910	6
10	0x169ba4c6b0ddfedad7645382824c754d55b8b6ec	5
11	0x121e2456c4cb5fbf650b729037a687a91d7ef469	4
12	0x35139b5a567f19de1b0ae70a30318b1ad5874de5	4
13	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	3
14	0x52389e7ff67163cedad77a410aeb6dd5e817a15a	3
15	0xeb0277a145eeab977c65bea10b8a5f49f1f6152b selfhostedwallet.eth Delete label?	2
16	0x6d48415e30f11d409e3623be8184a9af6624c6cd	2
17	0x9320f4d9e4aaf70ce8643ced16aea38b153b82a5 High Transacting Delete label?	2
18	0xad1b071e864540f3754e06f674efd5b99f0d7fed	2
19	0x033d19abd8b5002bbedaa3f75d6cd572854cc3e3	1
20	0xad3e56213c0536e224615d81b74996ddf704645a	1
21	0x9d3084d0fdabce20f1bd3271d86b0e4f630c64c7 High Transacting Delete label?	1
22	0x9b0d56cca7cd3de0bda378030f79fd2d036d1c1f	1
23	0x838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 OSL (BC Group) Deposit Delete label?	1
24	0x5aecbbccaf54ac1da28a069121bb076b3133b6f3	1
25	0xe2cc17e931a9de582a3f0a9646262c6cc2610b22	1