0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342

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Hot Wallet

n.exchange

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	4499
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4480
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3901
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2247
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	836
6	0x1bac08001d761c303901d5e32273a24c07d3f3da Hot Wallet Delete label? n.exchange Delete label?	444
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	384
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	209
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	123
10	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	81
11	0x22ba2662ccf6a0191675bed265a0f295669a0d1e	38
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	31
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	21
14	0xd4157248f406608ccd6049fbfc8d2f3dfd30a3cc	18
15	0x62edd7a2e9abe53e4aae38390b695f0ad5bfb2ee	13
16	0x546d157f47918c5eef55a413db0c57d5402a8b05	10
17	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	10
18	0xed8d9b3884b557c2c8ea64ca1a6c5b88df6bb508	10
19	0xba2b666d578d15078b6cf6ac94997145d5d82b9e	7
20	0x489bd407dc2c6730259fcf38d28171b64f6c778c	7
21	0x1856cd40c6c107980bffd9dbab411d2317072aff	6
22	0xdf555fa7a9f6fa5fcc62301627aa5d297dcf9e61	5
23	0x8919a72d99a08b89c16c41907e1e344250f83ba9 Centralized Exchange Delete label? Hot Wallet Delete label? n.exchange Delete label?	5
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
25	0xcbe0ef2be773f4eae3e054e1e6c28edf8326cc8d	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1436
2	0x1bb9192107345e2c449b7605f1342f020786afe6	1034
3	0x07e0242017618bdafc64c82327f536b855579c25	237
4	0x5ee8e600c19d6463719cfd05f12a2bd85a9c4d9c	210
5	0x24461a5f8a98cc70825d680ed4cb11aaeb9d24f2	165
6	0xf3792a2f0d33b12b33371e5bfe58b08f68f7c601	153
7	0x7d90f277ec0ab8da0227fbec26e8f6bf1ed2014c	149
8	0x5726580b38ff70b0d7324f24cfb56d6cc14cd7fe	146
9	0x6c7c22aad014e37f014cd5b5e0d5b45bb6f024d8	140
10	0x22ba2662ccf6a0191675bed265a0f295669a0d1e	133
11	0xbbeb9a797acf660f7667494ef14b34518550f4a9	127
12	0xca3347a6cfb4394c5ce14037209359c24491d725	125
13	0xf87d3528f2d57f8595248724e9a6e5ba615323a7	120
14	0xa1d32b12575a44b7c14e68fe8ebbe42e2e7865d3	112
15	0x3f9639a92904f9921a34ddf3fef019edff646d71	109
16	0xe6662bb0493d174be9f6113d5cefdaeef14b8ee0	100
17	0xeb0d4566e9b61de2291aa4fbbc00055a462a5607	98
18	0x2bd2c1cdaf5f02d5b133e22c4e5a11791605424f	98
19	0x04bbdae39badf59df1c82beca79a252c1e510927	92
20	0xca30453c20289f8ff99c0dea8d0aa7c2dc91d725	92
21	0x549f4703bc2688e046f6b04260dfa96e51234357	91
22	0x674b7a7419b98004f01103ec67deef831a60f83f	89
23	0xd0e83490a55e671b3cf39cd027f0f9035ec5a1ef Binance Deposit Delete label?	85
24	0x4ca9f2f01aa6382dd346c52dbdb898a483f5c6c3	79
25	0x1ba600fd7734f8b66b6fdc79bea3a0702d70397b	78