0x00dad40510a882b634c06bc46b4d62b7aa136cd9

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CEX.IO Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	618
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	575
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	549
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	321
5	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	274
6	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	222
7	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?	216
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	171
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	170
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	163
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	150
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	137
13	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	131
14	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	108
15	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	103
16	0xc9f51f16bbc1a88ba8da7271a5b7a472650d6a11	98
17	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	86
18	0xc9f553f509679a7415637863ad2988c0e4d76a11	78
19	0xf510dde022a655e7e3189cdf67687e7ffcd80d91 Hot Wallet Delete label? Kraken Delete label?	48
20	0xb6928299bb62226e6ad3c2dc22e490cdb2033b68 Bitstamp Delete label? Hot Wallet Delete label?	42
21	0xb9f775179bcc7fcf4534700a48f09c590e390ead	36
22	0x7322367325b4769400a1eafb1e2b41d6e966153a	29
23	0x24b4eae904632c53ee231e3bd6c4444745ce22c0 Hot Wallet Delete label? Kraken Delete label?	26
24	0xcdc8488e63a403bfd580222ea0f3719477bfea9c Hot Wallet Delete label? Kraken Delete label?	20
25	0xfe2fff5c0b676a873d05e2066bc685375ea4b038	20

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9f5296eb3ac266c94568d790b6e91eba7d76a11 CEX.IO Delete label? Hot Wallet Delete label?	5506
2	0xc9f53c1efc2eec793928ec2ec0b3f799f8386a11	160
3	0xc9f51f16bbc1a88ba8da7271a5b7a472650d6a11	147
4	0xd3a4c3f6f2913e88220a34926c59d62db7d76a11	90
5	0xc9f589e09378b771f0b39897eaf5b8a1d3d76a11	66
6	0xc9f7766f3fdae5a705ab5f08aa6bcf37add76a11	27
7	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	26
8	0xc9f3e24530f9b0493aa7eeb39f809074ae666a11	19
9	0xc9f5c47ed0f73d675275c0ed3a9713c1732f6a11	15
10	0xc9f5557e3dc425e8c002b6ac5ecadebfe8506a11	12
11	0xc9f5a67d7a9b80b31cc92a8efd2f3207bb666a11	11
12	0xc9ffeef48470ffa739c30dde3808da4ac8016a11	10
13	0xc9f524bb8143396011ac6a8c125488bf38d36a11	9
14	0xc9fec1bed0cb739e9d289ba6a84818f9f8ef6a11	8
15	0xc9faa34aaeb681852341425f2943d4b3dfd36a11	5
16	0xc9fdd10af138e039f27f925880ac7e2ee9d76a11	5
17	0xc9f5f4a60d6ba2931866cea9f1a2bc7ad3d76a11	3
18	0xc9f59334463df1469a4ac35cc2bd0cc8fc4a6a11	1
19	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1