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0xdb3d858dcc295be2309e69539b2de07b41d658f7

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Bitpoint

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdea077087a8a6a940fd2136d8eebe3e8b818c534 Bitpoint Delete label? Hot Wallet Delete label?	423
2	0xffb78b2d039dfa18edabbf93a987fc3d9094afdd	109
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	9
4	0x2a45907f94df93388801ae72fe810eac75926a1d	5
5	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	5
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
7	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
8	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
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?	1
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
13	0x00908fdc93665152afa1914bc088f8cfff6fa8ad Bitpoint Deposit Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd696306be206ddaf551bcf55ba78db0e2ee43ed	61
2	0xffb78b2d039dfa18edabbf93a987fc3d9094afdd	7
3	0xc3e2fca92fb40f53a4a92994cb9cba6e33ee0148 "hachikuma" on OpenSea Delete label?	6
4	0xd742ca4840ca2e1e84aedc159c7f1dcdc6d38345	2
5	0x5a4fe2a3329fc3fb5d2d5b28c20b95dc45670af2	2
6	0x8b321b0499c1aac5e75c7fbd8bbd3a17ae6e125d	1
7	0x1f96ba754f769c92cf81e781279f5150d979a459	1
8	0xb639dcbd8f9b77a4c4e6fa81eb4fe9345dc54169	1
9	0xda86c63d30a5d7ab07f4c2275d3063d2574cea6d "Amotal" on OpenSea Delete label? @Amotal314 Delete label?	1
10	0xe38399a640ed74deae65159c44e88cd85a589e8f "Soooysoy" on OpenSea Delete label?	1
11	0xb27dea1eded6e4db5afeed522ed39f4760158114 MEXC Deposit Delete label?	1
12	0x247715e1c69ab075303568898967d002dd820534	1
13	0x4bed43b24faf19a7420f32402a96255f40a47593	1
14	0x6693f087a3db56f4378d8ca7d590e2228054640d	1
15	0x66b59d226d2e796b03941a129c885ac7478d9800	1