0xe57e42ee9265d0387a29e8d80c1fc59e401be175

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Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
2	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
3	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
4	0xded311ec262e57420a30a0ec47f6014916a06754 Visit x.com/MascorLabs \| TGE Soon. Delete label?	1
5	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde0e4baa56149d7d0fb0cc94e2c82a0fc3387d6c Bybit Deposit Delete label?	212
2	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	155
3	0xfc9161b99a3b0691477e12737163d007600ac262 OKX Deposit Delete label?	33
4	0x548f27e2c1eb0c90c9c0ef3a4a61a6ae60038f02 Upbit Deposit Delete label?	20
5	0x30000ea743bf57e56c3c76ac700289d2c2f655f4	13
6	0xfd3b52b49610cb1b2cadc5bc9c6a5c2f845ae531	12
7	0x8fef490d614fce8b93bd6f28835dd35a8b3229a9 Upbit Deposit Delete label?	11
8	0x41f1ed26ff88ec4c176a7d76afbb89d0692ef6f9	10
9	0x65e823ee421c2e68925212a776848f6aa2d22035 Binance Deposit Delete label?	8
10	0xfe93c8f652566b8e041bf359dd49b9316292101e	8
11	0xfe9a493645136da7b8d3cef36f5375c6b060101e	8
12	0x9cbf4f44af403d19820db9291db539bcdf6256ff Binance Deposit Delete label?	4
13	0x224af7082e81bce27a1ef5a07269697a7c363d3e	3
14	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	3
15	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	3
16	0x5eaa6f47f1ade8cddbbce1bacab90d8c7ddb2355	2
17	0xfc92c5a1daf60ec16fb8352e10dfa6b15704c262	2
18	0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab High Transacting Delete label? OpenSea User Delete label?	1
19	0x2a8188d63b8a66197b940feb2853af34004f026d High Transacting Delete label?	1
20	0x8698500917b4beb25a3f647365729bb4e10e35a4	1
21	0x19781a65d1c01df413c06037cf95700d6de5ed70 Binance Deposit Delete label?	1
22	0xe38837bdb470ceb95a14831715acb74344b64d1d "Jipang" on OpenSea Delete label?	1
23	0xe46fa85f467d12c81adb48df650d4b98554b2e95	1
24	0xfd30e6849638c895cd34b7af5215ebc40c5ae531 Binance Deposit Delete label?	1