0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea

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Coinbase Prime

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe003fb41255b595f8af852a58b41df950fb9becf Coinbase Prime Deposit Delete label?	554
2	0x3b273f172f7b498b6e8edd324abd45d3413270ea Coinbase Prime Deposit Delete label?	393
3	0x9fbe65949fe673e93a4ca62ed4b8f598f8cbfc3d Coinbase Prime Deposit Delete label?	162
4	0x59205f6d8c3b0a23b1bd744f31c54bfec260ba22 Coinbase Prime Deposit Delete label?	131
5	0xad10cbb039f11d4c82125ede188f57a258b959a1	103
6	0x8a31bb32423c59def1b9984e71af5786953b7e86	103
7	0x29565d3cffc40d19fbadf135911e9c08656f87c8	82
8	0x87e7354247104e355428d02fb7376cc10c37adff	80
9	0x5680199db5b95463a1c6c8f5192a5223caba6f51	77
10	0xeaffd3f3bacdd10905c8c80a3a07eb62ef00bf22	76
11	0xf37ca08ed828d1f2b3d373beb4e26f2fb69f6719 Coinbase Prime Deposit Delete label?	76
12	0x5b29472d2096fa9f459889d2e8ca83691db57883 Coinbase Prime Deposit Delete label?	73
13	0x3b6d792abe3f1eb1361205a612c6840ec5123c5b	72
14	0x916ac55eec3c02df20db2ec0a987e2c9553bf993	71
15	0xd9d7212fcfeb8a070173fda5f1555bbcc55e1b9f	68
16	0x863a662e750c4ae4799202922c5a71a9aca0b0ed	65
17	0x0c497517072975d659a28bfa15e9556fb857ecd8	63
18	0xd4442ff71599ec773470bb416164d3cabb7b14cc Coinbase Prime Deposit Delete label?	54
19	0xf5aeda522b40211853d55f3a10343c02ef4a25a3 Coinbase Prime Deposit Delete label?	53
20	0x2ef96232310c04a6b584e295e011bfa6e5048bf7	51
21	0xd26cf36b1a25f2c8969fdeb822083c5f6400e902	50
22	0x96bc6bb2eb48d7c34fdda619a153bd6ea9a1603a Coinbase Prime Deposit Delete label?	49
23	0x440f103a920a7228d4b6cd5caa13e5f6b9aeb69a	49
24	0x409874bbd0d01b5ae65b9ec98d47581bce4ed0b7	48
25	0x9615564b4707261433865d36fe89ff58d6dc82bb	45

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x599afb373b2d47cb1b20f98f9c049e8a8dbc0dba Mercado Bitcoin Deposit Delete label?	9158
2	0x3b6dcfde35e53fb7dca8571f23286631b5123c5b	624
3	0x8a7f8cbe7f11887aed5453dd9391ebef6266d9e9	475
4	0xe2cf7f78238cf9e4e329d341fb77dcee088f56c5	337
5	0x2ef9fcbabe1b4a8aaf23de832c96c30dfe048bf7	330
6	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	302
7	0x7473670070f2adeee5edb9e3f6e1ee6480e66de1	290
8	0x2313c8104832760160bc3da4be7bb4678091af93	277
9	0xb93e3d70ac9cacd51764f09ae0d01b905dc291e1	272
10	0x26c50e673fca05131c9b9f23d213b977d9a34c77	235
11	0x404de972e8138c4982ace8bdd7fc0e755de33afd Bitwise Delete label? DeFi Crypto Index Fund Delete label?	235
12	0x4f4e6cc779ab8715a732736dd1d49c7045074af4	233
13	0x11dbf181dd5c075c2abd92cb9579c4809406b5be Beacon Depositor Delete label? High Transacting Delete label? MEV Fee Recipient Delete label? Tokenized ETH2 Staker Delete label? Validator Delete label?	159
14	0x439b4cc1c405464060db5af91a21bca272ec5f69 Luno Deposit Delete label?	151
15	0x4ce150784aa1a05645252c443425f4c219d6c74d OKX Deposit Delete label?	143
16	0xfd770e3222f193c800d7db0b3c8f1a3c3794e55a	137
17	0x437e7a2f6bd0f01bd91fb446129c62916709d22a	101
18	0x679223eab9da16bdbf5b5d21a429a14c4f664cfa Wintermute Deposit Delete label?	101
19	0xfa0f364cc937ccaf637db4ecef3f13f6c4c06eff KuCoin Deposit Delete label?	95
20	0x9320f4d9e4aaf70ce8643ced16aea38b153b82a5 High Transacting Delete label?	89
21	0x275f2d9596238e9f09550d5da13fb1222e5e1b2f	85
22	0xd529d31b3a550691c6cb96d223ca5f38008ad783 Kraken Deposit Delete label?	85
23	0x0f775fd0f830a5eb78e6d780a84696f723e5ce18 bitminas.eth Delete label?	82
24	0x7d76b78dd0eab6892257c4ad447599c499e90b27 Kraken Deposit Delete label?	81
25	0x400c7f21176ddbf0c06106821f2cda1bcd0ebeb0 Cumberland DRW Delete label? Forwarder Delete label?	80