0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

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Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4c9df57276dc17dee5635ded208c07b0be32afd0 Coinbase Deposit Delete label? Crypto.com Delete label?	70
2	0x0175adfed0578b6dcb65e70e876088d6e8602828	16
3	0x4e1f862934df64237250cf9b6ae223a20505ba4b Coinbase Deposit Delete label?	9
4	0xfcae14c70f0f290a673f2b9a3b0025fcdf29da4c Coinbase Deposit Delete label?	4
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
6	0x367475e26b3a74b08cc3307b286b8d88e71c3719 Coinbase Deposit Delete label?	3
7	0xd8620058adc3fc81312103adb036d3ba39419b03	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0x4f682d3aedb956c63437d44e3667ff9054f09313 Coinbase Deposit Delete label?	2
10	0x3cd751e6b0078be393132286c442345e5dc49699	2
11	0x28ae7795b467d3e113168da4f8996258984be562	2
12	0x4ebfa465b8d9f9561b38a167f9e8f401c41f4355 Coinbase Deposit Delete label?	1
13	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
14	0x60015ae9f7376d2b8a4e8b2a0198e69a65e863cc Coinbase Delete label? Cold Migration Delete label?	1
15	0x6617352bb17c8d3ff21d9adfc060c629336c890a Coinbase Deposit Delete label?	1
16	0x6e378ee2a2a3d942a0d852155b995a14202c61b7 Coinbase Deposit Delete label?	1
17	0x734ea12c444367fa60eb6cbe20311d9a5adba145 Coinbase Deposit Delete label?	1
18	0x7e74656c669f7a78d5eaf7d02bb4c040baee48c0 Coinbase Deposit Delete label?	1
19	0x83261e5d9f726c9568709ae7735a8ef15664b93f Coinbase Deposit Delete label?	1
20	0x99dcd7ac9dc9ee13efafd90c99454908778be77e Coinbase Deposit Delete label?	1
21	0x9e8b96a22d98069a2edda363059da1ca1e0b6a46 Coinbase Deposit Delete label?	1
22	0xa5efb90b82974d0b398a5f3e096e75d796897baf Uniswap V2 Delete label?	1
23	0xb8480625ce644e02a642c7379d9710c99300762f Coinbase Deposit Delete label?	1
24	0xb9d803f8dc9cae0563f8b2506dae63a07652e34b Coinbase Deposit Delete label?	1
25	0xbdec9b9fb2e2a55ccc0ac05fe3a8b1e2332b8a1e Coinbase Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	1444
2	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	1272
3	0x6c5e1df7351356d60b7ba512817b9958949131ac	1099
4	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	650
5	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	588
6	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	452
7	0x79a5e003a46665c7c7ea0c51cd384b6df54b357e FTX Deposit Delete label?	375
8	0x7526544e9fed7122511de3ac9be714b77eb9262a FTX Deposit Delete label?	251
9	0xf6e627c4536ae7c41c73a5d8dd0b4ba721bb7707	186
10	0x935cbb849577a0d42c54064810566a3dc974810d	171
11	0xc9687f1135103a7ae1ede068ab688a94d8e3be65 Upbit Deposit Delete label?	152
12	0x8087b0156dfc58dd2b5441cb7089a91bf3c37463 FTX US Deposit Delete label?	148
13	0xa295abe8757235e749e3fa6c7dc368fa2b771b77 HTX Deposit Delete label?	126
14	0x007e4195a6c8f68801c0673ec561c38fed803021 Binance US Deposit Delete label?	119
15	0x943ffc01eff06d311536a467d78d3b8ded34c1bf Crypto.com Deposit Delete label?	98
16	0xf24c609e942a65efa7f745f75c16a7a7d8d04834 Huobi Deposit Delete label? Jump Crypto Delete label?	92
17	0x404de972e8138c4982ace8bdd7fc0e755de33afd Bitwise Delete label? DeFi Crypto Index Fund Delete label?	76
18	0x136c9b24233cdf9952dae48ac64c771bcb3c9c7c	64
19	0xd4db7ff4c078f73203913e27a90af39226086c87 CoinEx Deposit Delete label?	63
20	0x95427a0cda907f50b3211bab32301b07a6139a86	56
21	0xb8de724976023386e26cd9663e5c1a2255b47c5a HTX Deposit Delete label?	53
22	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	53
23	0xdfbcb84fc3d145ce36df9dee4301d8c0956c1d28 BtcTurk Deposit Delete label?	49
24	0xa1b9ae88e04429e1c2a41eae264aec5d88914810	49
25	0x5fb3a30f4fb9de7b521e93bacd153707b225e6da HTX Deposit Delete label?	48