0xc31722df8d459ec0e87b34ce515cdd17f754e983

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Bitget Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x315d2ee4fccda0def532ef4108ff57204f8d9eba "FedericoT" on OpenSea Delete label?	3867
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	807
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	804
4	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	59
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	46
6	0xd1d8042ad72c1e22320708e1553f2dd09ca96fba OpenSea User Delete label?	34
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	29
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	19
9	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	18
10	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?	15
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	2
14	0x1fb421310ceacd0afb2a429bbb4682e522b38ecb	2
15	0xfcf221cde18b1824f84725ecabd2ed64bc4ddaee	1
16	0x3322f41dfa379b6d3050c1e271b0b435b3ee3303	1
17	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	1
18	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1
19	0x6aaec35934c4ed368caa063301929e62f8b2fa98	1
20	0x6d1298ec1bb507b4fc530c55645c56671c3e1c61	1
21	0x8dfd4f307b6011d4cb21007fd5658f0686523938	1
22	0x9955e99feabd09ee76e633d45932b45168a75290	1
23	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xb0f4222370e90e93b8d02679a0e529b4f071060f	1
25	0xb705ad7f5627aa7eb062d9cdca12a19948ac643e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2593
2	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	987
3	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	402
4	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	124
5	0x07e0edf8ce600fb51d44f51e3348d77d67f298ae HarryPotterObamaPacMan8Inu Delete label? HarryPotterObamaPacMan8Inu (XRP) Delete label?	63
6	0xd1d8042ad72c1e22320708e1553f2dd09ca96fba OpenSea User Delete label?	34
7	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	14
8	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	6
9	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	3
10	0x0b0a8c7c34374c1d0c649917a97eee6c6c929b1b Shiba V Pepe Delete label? Shiba V Pepe (SHEPE) Delete label?	2
11	0xd2c869382c7ac9f87ff73548d029d67c0f9dee31	1