0xf2a14015eaa3f9cc987f2c3b62fc93eee41aa5d0

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BitPay

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2730ef3c0c180e7f7bcfca249c757421b208e333	475
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	467
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	17
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	15
5	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	7
6	0x32752a25e08398737e060a088f48d78abefec1ee	6
7	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	5
8	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	4
9	0x32756e17f7b4d98bacef1869dcaeb0889582c1ee	4
10	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	4
11	0x7098e6607536201519a36c35884553757ca4912a	3
12	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	3
13	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?	3
14	0x1e3b987ea9b086a93c445d1ada4ce74287a138b3	3
15	0xa066fd920e877428d211ced3410a23fd73a31118	3
16	0x634e77c4f7d8474c45e0c3eefa5e5303dae0ba9d	2
17	0x0e95f6879411386df5054cda0a931fbbab3eb2ae	2
18	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	2
19	0x5fd4be0b1113beacb44f32aef83705dab6a3e8f0	2
20	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
21	0x0012095b5294998ae53410fe397bbd9d4380d41d	2
22	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
23	0x3017d0ed5ac9e09aa9fcf4ada2e215a6f40a8ef5	2
24	0x361955cd2aa04a4a42186f67b145032f609b45d6	2
25	0x1cd78ebc727c85cdbf7bfe1c831077297c6d68ed	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x55948828e7076292cd0e5b5df0a8fbd88e6308a5	893
2	0xcb56cc6411e31c266a46b52808aa6b7d52b15267	798
3	0x3caf784227d6d56bac69dc7b38d5fdbf42b19a32	665
4	0x7e7e76433ee5694e06ba85760ac8f8240f13ae33 Bybit Deposit Delete label?	661
5	0x6050e52f49f9c78db7ccf6a6a4c17394082d7807	584
6	0x12fc1169925053dd4fff511fa53d3a8a94ae9e80	565
7	0xd0afd3ea312dad8ad86f6f16eb07d0911c90d340	516
8	0xb6c72e20a3c6935fbc690b1b0119e91771af8f16	496
9	0x814c4fbf619bf71747c27d0f14e798053ad46a1a Lemon Cash Deposit Delete label?	401
10	0x0619b194631457890be7a342cf626516d5588747	339
11	0x1cd7b80a253a5e594529b6caea810b71aa6b68ed Binance Deposit Delete label?	338
12	0x57489ece4c41ad5e95e07291ad2d45be8147ae33	326
13	0x2dff9339475d7048fdbc683b422a4f5ebbff264f Binance Deposit Delete label?	294
14	0xb01ba0c07ab8973134762ed7e3199f765d656195	293
15	0x6050247f998d6fb059709fe9ad43793aa42d7807	265
16	0x51f24d5751d107d99f4258221b7b64f9096b1824	252
17	0x741bfdd84cc86d02a3136833317482b143d86159 Bybit Deposit Delete label?	236
18	0xe8e3374615477533809231bc39bb937cffc03905	225
19	0xf006126852cc0c4d73734db605ca4744ef63a540 Binance Deposit Delete label?	220
20	0x38de03c7ff8660da148261aff0c2863587b6a414	220
21	0x29f99b868490a332ad017ce75f40c9f0629d5c13 Bybit Deposit Delete label?	193
22	0xbb9f109a218698c87f38902e6cfa190eea5a0299	170
23	0x056d377e774db9270c07e4e1ad307f027a1d041d	162
24	0x59e69b8ce10a04a3f291f7d020385d66dc9fc948	155
25	0x56ad379f25e9f0e9d03070eae7641a857bf6e5f1 HTX Deposit Delete label?	153