0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43

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BingX

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3dcd744db3f114f0edf03682b807b78a227bf74 BingX Delete label? Cold Wallet Delete label?	157
2	0xd97107064b8c7520aae6c6e6ca75bb2aa73b670d BingX Deposit Delete label?	60
3	0x187e7c32c2ba34aa27347045f1745b397b1996ac BingX Deposit Delete label?	18
4	0x9a33f5ec17c55f0ac24527f306ca514e92ea370c BingX Deposit Delete label?	14
5	0xf7ab355d912209ae2b78e082849bdf58a9c166ec	11
6	0x5b90d7932a1c1fd9debdc6c7333319a02d45d572 BingX Deposit Delete label?	11
7	0x4bd8b91acad63779cac10f1453fc7a21d224b76b	9
8	0xbb1030e0a05f80828f260c164258b4ebd9e89991 BingX Deposit Delete label?	7
9	0x7bad4b2ed83a36b6384b740aedbc42f9c5096792 BingX Deposit Delete label?	7
10	0x83a055947ddf7515edb04d7596ac0694e795dd44 BingX Deposit Delete label?	7
11	0xfc669a31a82679d679071ea2f6ed26d1f9cda394	6
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
13	0xfae4de9ca99b9b10cbd662a889b9767d13e9ecaf BingX Deposit Delete label?	5
14	0x1c6703409666a072620a9ce2016642f40a2d02a3	4
15	0x0fca57b35cebe1fbc478206788fe867623b4c95f BingX Deposit Delete label?	4
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
17	0x4f134eb5e186c92544dc9b60cd6636319b98e817	3
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
19	0xf107e1e77130b461f0b3cb2ba4b0d32e64387c11	2
20	0x84ef293457421c5def7dc3d1375359ab4cc704e7 BingX Deposit Delete label?	2
21	0x08bfc4cb26bf34fb874d9b39d80088b0502aa067 BingX Deposit Delete label?	2
22	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
23	0xee1e940a13f1eabd40f8f538ba3342724827fa35	1
24	0x19fc4a1783bd76c6c698e4c9506893481cc304c0 BingX Deposit Delete label?	1
25	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3dcd744db3f114f0edf03682b807b78a227bf74 BingX Delete label? Cold Wallet Delete label?	167
2	0x0b07f64abc342b68aec57c0936e4b6fd4452967e BingX Delete label? Cold Wallet Delete label?	102
3	0xd97107064b8c7520aae6c6e6ca75bb2aa73b670d BingX Deposit Delete label?	89
4	0x1c14da496a9fa0f1de2521b8d2f6e5e22cdaadf1	67
5	0xe2d5fcc85d2201a961a1f2882c6edc1956639c6d	50
6	0x0b022603b8bd8f27581ee277d08baa006852967e	34
7	0x2a47adf3dab77c86fd01092dc22cc2eb46212c73	24
8	0x42e3b70f598b9eed948ccbee08ed71a06af6beda	23
9	0x0e71010cdc1872899aed61d56607a9ade7e76a3d OpenSea User Delete label?	23
10	0x9199a25a2fd3e21ea0244f43b1b7f598cd9ca418	21
11	0x5e6a3128d19eec272b98bba5985534614a0798b2	20
12	0x129b3d4061c716ff08ff315c14c9f05f14ebbb0a	18
13	0x99af38d81357236e29cb28a539de428ec1170e82	18
14	0x3eeb0efebb0e649c6b5d3a337c954341520ebe0e	17
15	0xc3cee81030d832bf1250198ab2c821b35e646ac0	16
16	0x703f1b03fca61bf76284370c95b69d6cb2d70f9c	15
17	0xa57ded4766471f3200ea28a249ee4526f1bbf4e6	13
18	0x39303c730904be7c7ecff1c5c2c6f6dc58b3b18c	13
19	0x57d7b62c7b877f315b2d0cac98c4775f5bd3cd0b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	13
20	0x9dad228eeb8a24a69de3da7c7f1220b969ccf582	13
21	0xad69e489e8c41eab698f0ed63ce3a955d9f04aaf	12
22	0xad3e4057a10469e80eed26dae26dd44ed8231122	11
23	0xa9eac22b15c6cdb943465e1117753391ae1b66de	10
24	0x158f134cd550d146750c4e3b815377915ee9f409	10
25	0xc2aae06b241d3d202a16f43d0d1f07148710d289	9