0xe2c029b8ed13a7c5368fa17131facce895f43a9e

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Transak Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	121
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
3	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	3
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
5	0xcd99d9685e6e4498f29dd95cbdc00b62b6e38e6b	2
6	0xd61aad2929c5e70f9c683732a457ed3e1619088f	2
7	0x660c6f889d4ed400ec2fb7a5f608b73ae827d72f	1
8	0x77b0aaf74b462211b77397d6b005bacb9a53c170	1
9	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	1
10	0xc2015ec5272f27e7e5dcfacb35a68374ed7b736b	1
11	0xdd7e7253c73ce7351c6c966bb852d6d552b75469 Hot Wallet Delete label? LBank Delete label?	1
12	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
13	0xfb9fa9e9276d1631fc4f72c32c19628a8d8a3935	1
14	0x0abbc482fbd91dbf413e3d6cc5622e03552ac13a	1
15	0xfe7f87975e14b0d2c312a87123a45e49a41b549d	1
16	0x165faaf045abf81af9fc57bb23202ee361d1e611	1
17	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	1
18	0x2ae52e575dbcbd13ed5f6cbeacbad72547c9ea41	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	331
2	0x6609179fd6b9d69275cd3e1240ea130a0427d72f	1
3	0x660c6f889d4ed400ec2fb7a5f608b73ae827d72f	1