0x0802dd2edd3f9fad39a9173b4595be819f201d61

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CoinEx

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2fcf4106e1fcc983c37986c513670177bf8b92ea CoinEx Deposit Delete label?	2675
2	0x8e2a3717c99b566cf092395048e3a992788bcee3 CoinEx Deposit Delete label?	8
3	0x110d27dc147af8f54b8d0a8033c9649565bcbfbc CoinEx Deposit Delete label?	6
4	0xcf7105fde573695d62666aefa4e1691bf3ab50d5 CoinEx Delete label? Hot Wallet Delete label?	2
5	0xfd2f325cf293734739c5ba8f77749108aabb6ebf	2
6	0x843bc7d70c1b8d771e92e60e66ffc958706b0545	1
7	0x0436f095b8d5fdf57244f05bec90d7e21600f8db	1
8	0xc451b0191351ce308fdfd779d73814c910fc5ecb	1
9	0xcf4bdee9bafee2a35e478cc8ea040cb4f41a4423	1
10	0xd652842531ddf4901d3d9c9321aa9c20beb5a1cf	1
11	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x088cfcdb313a2cd0d1de497eda65125f05c212da	1
14	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	1
15	0x6d9b7c3461192746fec8daa485a9be10f2247d91	1
16	0x7cac2c30851ccb4aa70cd1d4cb2ea7a7e74c0cf9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc7b9a1d36e23e00292688eccf5b26f7ea2fb9da Binance Deposit Delete label?	373
2	0x864115cb04a084e33da92f58ac2230bae2711c67	80
3	0xe110a9abff8d6fbf9f0a119345722a78972cc43d MEXC Deposit Delete label?	68
4	0xc4d3b05d8a1101bdddbc1c7028164333c48cd3cc Gate Deposit Delete label?	49
5	0x2cf44ad10835e3fe29afda7601be59e30c3a923e	38
6	0x0a566fd35ea1e2c73e8489f395b4ce9665b2bcdd	32
7	0x96d1e4a4869ebcbf4a35b9d21321ef6ed2ea787f	31
8	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	29
9	0x088cfcdb313a2cd0d1de497eda65125f05c212da	28
10	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	22
11	0x28b0da72e8d4f9edc0c7ab3e5d5d596e86181c1c Binance Deposit Delete label?	21
12	0xbe83e7db6c6fb4f5db4f22294faf3868ca443f2b HTX Deposit Delete label?	21
13	0x09c7a6707d28931c5021b71cdbe613aebe167e63	17
14	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	16
15	0x7552be6c29394fde7ccf5dbbdf4e1b2e289875bf Ramzinex Deposit Delete label?	16
16	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	15
17	0x09dd49824af6bbc0594be4dff60e5a94058887a9	15
18	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	15
19	0xaeb7deb3f49f25c39b9c392007810739f6c2efb5	15
20	0x0db8a166c82d2e27378692fcf3cfa4ff6bb1d8d4 Gate Deposit Delete label?	15
21	0xfa03eb371ff1ae4b4d54516244789b41ce672e22	14
22	0x8cb5e212e6a3b70229ac1edb56fe5e6db199dde4	12
23	0xec33f6bff72f7328f7532d5b70f76047ea3fdaba	12
24	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	11
25	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	11