0x0d4d42969105e5a144a2538aeb24a2e16be40e34

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MEXC Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	1381
2	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	1030
3	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	21
4	0x3cd751e6b0078be393132286c442345e5dc49699	7
5	0x2a83d2891ef3df6967e3c2e9b69ccc7ad029736b Gnosis Safe Proxy Delete label?	6
6	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	4
7	0x0c35b1e3b3c48220cf4e52bcc5eb19511679cad1	4
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
9	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	3
10	0xfb19085ac3951cb0af7b5a6126f4bff8e2d1f8ee GSR Markets Delete label?	2
11	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
12	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
13	0x789b56fde60678bfc3786474de23126a0b45ed02 WalletSimple (BitGo) Delete label?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
16	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
17	0xecf915184ee35fa436297c05ead4742accc6a2a0 GSR Markets Delete label?	2
18	0xdbc13e67f678cc00591920cece4dca6322a79ac7	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xa205fd7344656c72fdc645b72faf5a3de0b3e825 Copper Delete label? Hot Wallet Delete label?	1
21	0x7f517a32441f8f915cf8c1f2d26240c1be5e9199	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0xee11740d863289e813d3cbe5bae6a9346a64480c Gnosis Safe Proxy Delete label?	1
24	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	192
2	0x0211f3cedbef3143223d3acf0e589747933e8527 Hot Wallet Delete label? MEXC Delete label?	116
3	0x3cc936b795a188f0e246cbb2d74c5bd190aecf18 Hot Wallet Delete label? MEXC Delete label?	86
4	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	29
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
6	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	1