0xc1da33e8d60daf4f93a52357a57a076f44c45759

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Hot Wallet

Lemon Cash

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x02a78632215262a94ce8651846e7d22adc98ce3c Hot Wallet Delete label? Lemon Cash Delete label?	389
2	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?	270
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	262
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	256
5	0x518e42d1885b9a00fac7c7b06e81542afc7278cc	75
6	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	66
7	0xab8ed6be0061c34a1a52745233862047246c4665	61
8	0xcf71a2ddddbdd11a13d3380a5e805d7fdbc5b537	58
9	0x3fa7782207d224ae5aa6574de2a0631d15063dc1	48
10	0xa8a1be013458cf49e9d22165dbd3ae709e4d0a96	38
11	0x5cc2fe041899033327b483abaf8723ccc77c01f4	36
12	0xcadd9b41cdcb2bb2acded949e1a298e0a18f412e	32
13	0x457d51aa75f18d2245b868446a725df93690863c	31
14	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	28
15	0x518e73aadcd51fb3b83801272d8e31298be478cc	25
16	0x12145840b7f97bb035ab22ccddcdb0ccabdb191b	24
17	0xc51f784de803ed450994dbefb07514fc5d171585	23
18	0x4c3fa40f27048badd4a538d5ba7c3e5d034e1e59	20
19	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	18
20	0x06b83f87212decb129a80219ccb525334aaf58ad	18
21	0x66420a2110d46de39537abed02471fa719f3af49	17
22	0xcd752a93511fbc959b763dcbb87387656d76b8c1	16
23	0x158eb572c80c694079a9ec80ebcef8e85407bc07	16
24	0xc2aba2b8bd147adfa05fc7347ab2dd0edfd7948a	15
25	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2ab1de84daa43d65044fd17a142127d0135948a Binance Deposit Delete label?	1212
2	0x094d9cd3e74498c0878df94e6f15eb5b956f86a8	934
3	0x6efd71e0c64f97c49c9897666d8a21c9e3b9eb47	811
4	0xcfa46cff908301e501d10306271cf0c0d6c0bcb1	612
5	0x55334f7891a2bafb2a8958e3ef04e747be7645cf	608
6	0x9c49b2599377bbc9acebded3a60a4806cf3955a2	564
7	0x4ceeab769861b4ddc42cef92b4963f764a4ac68d	519
8	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	449
9	0x6f3f6c6786c71f5bbb9364ec44b3035c42ccff34	447
10	0x36f0f4cf58a958f02fb86a7327b348dc5f8b72b2	426
11	0x753deeb062362b33e184ac66b4e731bd509318db	408
12	0xabffa7ef5ecc2476c4af65812b045d437ebd4ca3	379
13	0x839aeb04d9f0313009f51824308763f6bdec4d8f Cobo.com Deposit Delete label?	368
14	0x4c3f8cd098c2c14e2eb21f9917a08f5224111e59	328
15	0x36a0d1232100783b9649c0864a2e4d84898e42d3	325
16	0xf98a23d02fe6715a94a9b8cc143927e032ddac3e	325
17	0x9e109cb0228c548ad8c4eb15ede1d572b8149bde	324
18	0x845c9be502a76850f2f5d0d67d1d8b7abca58070	318
19	0xd630251384b7f1af5e28309746eb58e96abc15b3	302
20	0x66edd9a996c9917799ff2393e39378db27569aa2	294
21	0xeea476e96b06a0598addf25a46ff645e904aa625	292
22	0xfd05197690a736f601441a888faffb8df3a5084a Stake.com Deposit Delete label?	288
23	0xff1d209734bc56ce16f531b2656ae7ea0e7c3b49	286
24	0x518e59f1e4b44c06c7cba5fc699b7d64092b78cc	274
25	0xf326ba037804301ebe67ec7c5222d7fb31fe9976	273