0xe2fc31f816a9b94326492132018c3aecc4a93ae1

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Binance

Withdrawal Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5873e333161e5b45adac57379ec2b15d861178d Bybit Delete label? Hot Wallet Delete label?	3
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
3	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
4	0xe742180b119e01c305136d8e4be3b25ed8b3185b	1
5	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
6	0xb0b1177e8b32bfb9744c50f1350c6a614cc1aa77 Cobo.com Delete label? Custody Hot Wallet Delete label?	1
7	0x52a258ed593c793251a89bfd36cae158ee9fc4f8 BetFury Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22ca19f13c5979d93bbe7b082e8e084a6c7b2511 MEV Bot Delete label?	3493
2	0xa96be652a08d9905f15b7fbe2255708709becd09 ChangeNOW Delete label? Hot Wallet Delete label?	2772
3	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Hot Wallet Delete label? YouHodler Delete label?	1231
4	0x18e226459ccf0eec276514a4fd3b226d8961e4d1 Binance Delete label? Cold Wallet Delete label?	1132
5	0x98adef6f2ac8572ec48965509d69a8dd5e8bba9d Binance Delete label? High Transacting Delete label? Hot Wallet 93 Delete label?	658
6	0x2407b9b9662d970ece2224a0403d3b15c7e4d1fe CoinDCX Delete label? Hot Wallet Delete label?	200
7	0xf8cd17784f425120de2f0d65756d8a707c13d040 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	191
8	0xc3ded65b8b19663303ddc5ec7979d08ece5f40db	186
9	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?	114
10	0x5a35926ed6f58688e96c07c03aec4d7b33784f89	113
11	0xdbc2ba4afe3c71df0c8ffb628c42b30785249000	111
12	0xfa2f32bb43d312d4e6a1e35a61074b6355773ed2	103
13	0xd0533214c10964f3d439b8d2a4153287cda80db9	102
14	0xbf0a3d40f6692ebc4afa971d4470a38187e53da7	102
15	0xde5f44d24d2d5300171a2b0188a0f785b051e965	96
16	0x902055eb3a408fd423b3cd87e5c17102e5d8ebd7	80
17	0x8b0397224078cc97e9940a0c2ac1552f1792946a	76
18	0x636858d62f2e81deb7fd563621faef1a6a14d6c5 CoinDCX Delete label? Hot Wallet Delete label?	75
19	0xdaf4232e4bb8e290f473255441a7f4d85c623db1	73
20	0x9a3aa22cc950563bc808a5b21bdb731c77f4ef6b	70
21	0x4b28911e601ae6bd43f86e760030cd12ac6a33e3	69
22	0xd19100ad24758abccc446f8321cfdb157d6b62cc	69
23	0x92ca495a7b835d16bf5db485a40520564f2e891b	64
24	0x1269a5d6bd502c0834375e9bd3b7628d352ba13c	62
25	0x801b5f3e10ce65b9866a7f963ef232dc86b46624	57