0xe66baa0b612003af308d78f066bbdb9a5e00ff6c

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Coinhako

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x25e5674a2d1d9756960e9fdcd4e37f87eccac03a	3539
2	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?	1754
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1571
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1499
5	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	464
6	0xb67e7a75d8818ec0f1e1b640eeacd80f6654a287 Coinhako Deposit Delete label?	301
7	0xbb44e3349c23cc430cae6ebbaf0256c9f2a1872f Coinhako Delete label? Hot Wallet Delete label?	233
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	222
9	0x87b49a99cbce4a9030e67919b776aa97d538adda Cumberland DRW Delete label?	218
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	168
11	0x57993ca35fa7d348dd7d43b74580fcd7b867c6cd	135
12	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	107
13	0xe8797813caa6dee777df16d6c77519593b1b5494	105
14	0xa324c02d488bb1a7a62e0b7ffea861be8b36f05a	100
15	0xf4e6deea1b4da85c2d68db8d771d37ec1148b853 Coinhako Delete label? Cold Wallet Delete label?	99
16	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	93
17	0xe76991dc18fbc94b4262cfe53d6fd03309f2005b	88
18	0x62b9919eeb3dbbf440c7aa4ab45a5293b63f9cda	83
19	0xe769807b31cff394e73855b257ce3809a217005b	83
20	0x7042a963d7764bf71bd4820216bb95ea6a9c0fee	82
21	0xf84032d0393293daad3511f0d3ec711bff41d5eb	71
22	0xd241fed37b4ea3e7a5651e2a259767db6621f37c	68
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	66
24	0x25e52fe02eeeba25d0689b63f4bdbc873fcec03a	64
25	0x25e5e4c3fda0e0070957c6f0d6a7687ff12fc03a	63

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe769a22209688b2359d6ebc46461f89a6b62005b Binance Deposit Delete label? High Transacting Delete label?	10532
2	0x25e5674a2d1d9756960e9fdcd4e37f87eccac03a	5021
3	0xd4bddf5e3d0435d7a6214a0b949c7bb58621f37c Coinhako Delete label? Hot Wallet Delete label?	3736
4	0xe76991dc18fbc94b4262cfe53d6fd03309f2005b	1982
5	0xe769807b31cff394e73855b257ce3809a217005b	1150
6	0x25e5422462b10907e237b758bfba60c7a9c8c03a	249
7	0x87b49a99cbce4a9030e67919b776aa97d538adda Cumberland DRW Delete label?	194
8	0x25e5607ce223dc2562a1e749ee1a98d69217c03a	146
9	0x1e86f4234246b91b7c1c0741b4cdf8e09333b714 Wintermute Deposit Delete label?	84
10	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	75
11	0xf4e6deea1b4da85c2d68db8d771d37ec1148b853 Coinhako Delete label? Cold Wallet Delete label?	61
12	0xe769d1002389efb925bb2a8e81edce1be139005b	55
13	0x1e8660ba7250a719ce6654b3591a97efd3b3b714	54
14	0x25e8a36f8b5d7facca2806a17e9244f36aaec03a	44
15	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	40
16	0xa76d06181333c2f4a86c707aca157a41247c79a4	40
17	0x1d1832317ccacbefcf3af94417b36924f5e38a4b	33
18	0x5be22513361d4fa94dbaf1ffc20e5fb99ba37596	23
19	0x45b2709bb705e8e2c62adea914954852dc288d6c	22
20	0x25ef0b26f5868e7f015411515470dba3f2cac03a	20
21	0xe7686a9e6afc3144564e12d5bd6ae751847e005b	20
22	0xe7696279b7ee918aa0c3c6ad415f9a752dfe005b	20
23	0x52fb47011d4b197418d5c732248be2c59eb030c9	16
24	0x25e5da7a6dfd83b580156bdbd8beeb1b517fc03a	13
25	0xe76c184c2fbb0ebbe796eb33a2900ec37462005b	13