0x1157a2076b9bb22a85cc2c162f20fab3898f4101

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FalconX

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe71e7f57e2375cae149898ffa472e05b77a76de FalconX Deposit Delete label?	3856
2	0xc7200a58b7cbfeeae1d3c60e3621e606992dcac9 FalconX Deposit Delete label?	3740
3	0x43fed72b921af413aad831cebd221697b18da54f FalconX Deposit Delete label?	1951
4	0x5a03e9355cdb5f74897fc6f91b0de01868791964 FalconX Deposit Delete label?	1347
5	0x27d232ee898cb4d4f5b36f18c701187ff3950c18 FalconX Deposit Delete label?	1091
6	0x31bc995cd4ccbc7a24ef472d550fb1fcb09f3cb1 FalconX Deposit Delete label?	876
7	0x01063b4f6812097ad58b0f4c4cb7c663517ae10d FalconX Deposit Delete label?	606
8	0x990d1073d5d60bea03676089b3675f5533497569 FalconX Deposit Delete label?	599
9	0xa433c499e94961321bd4369d3d4806c30ef98e4c FalconX Deposit Delete label?	564
10	0x5dd1bee83e234088ea4328316ea5a06f041810a3 FalconX Deposit Delete label?	561
11	0x0713095007cad611702d8dc2ac3f33b89b96588c FalconX Deposit Delete label?	521
12	0x3ca556153c1cd18caf1fecdff8bc1dc9e24a8473 FalconX Deposit Delete label?	518
13	0xc3160202af27d3f8fe12f34f011a0a7f55c60172 FalconX Deposit Delete label?	503
14	0x6c3745d31c3e8b936ed988850ef49bc26e4bebbd FalconX Deposit Delete label?	498
15	0xad1e8d974203c1ffac625dae580ecfbed744ff67 FalconX Deposit Delete label?	480
16	0x84e6a8ee72dfc5a14225b03e797ba6cc7abb147c FalconX Deposit Delete label?	435
17	0xac1ee1f2c8e35cb99a7823d09595db103e67b719 FalconX Deposit Delete label?	374
18	0x9cacc22db054de0113c65fe2b0745a40436b3c12 FalconX Deposit Delete label?	362
19	0xa9ae178e966dbff350203e0b5b609803c669a3f5 FalconX Deposit Delete label?	311
20	0x5e214b624d41334f54a2cdd6a82869533a7a0fd4 FalconX Deposit Delete label?	311
21	0x3f99d73494e7195f84354dc1c90653f701e729c7 FalconX Deposit Delete label?	273
22	0xf1f7e0bc608a84dad152b91d5e3dea150e19bb3d FalconX Deposit Delete label?	270
23	0xad75b7cc1341fbb3e0dd8527c95520ac1596a345 FalconX Deposit Delete label?	238
24	0xa4774047ef108b47a0dc6d43774395370e195b3d FalconX Deposit Delete label?	231
25	0x22f4af1092aadaf17005e25a73a34470988b8cbd FalconX Deposit Delete label?	229

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe67821b76985007b4cf744b0f045c8933b3e91d9 Binance Deposit Delete label?	3194
2	0x67e022256e5de118994476a621d709d658b65f04	1714
3	0x439b4cc1c405464060db5af91a21bca272ec5f69 Luno Deposit Delete label?	1616
4	0x9424b4317913f2a553744e5548d2a7800580bd43	1576
5	0x7c6ced49e4406f4286475af88311dd30950f6364	1396
6	0x377c0497a7212051d63ff8fe2ef40c5c0f85d182 MultiSig (BitGo) Delete label?	1117
7	0x41a7f817bc60298073bb84af7cbd999c94cf402a	1057
8	0xad6ec2158f351b0cf2d1e62e2d85537049958862	902
9	0xec4dca0c73e5bbc6a43043a09a665b9d8bdc6874 Wintermute Deposit Delete label?	841
10	0x53ca098fba0b23e873fb4dde5d4e7d1b5db2d9d5	797
11	0xbb3d5a30aadddda6ba3b51a378bc2ca5b097b5c5	677
12	0x478dbdf69ebac5830f634336d66e3d1576d7c11d BitGo Deposit Delete label?	658
13	0x7e1cfc57f354ff7e5db5cccc891102f8394999d6 Cumberland DRW Delete label? Forwarder Delete label?	654
14	0x8b352d2f5ad61eb5449f0d262851e43ac2fdd448	600
15	0x8b358c41259d34152cac54642d31743b786ad448	557
16	0x007b1b533dffffa254a712313a8a3bbb89b6df62	522
17	0x0edae87c15fcbfde1f1900360830a4a4f3c438fa Bybit Deposit Delete label?	510
18	0xad6ea84f06be30dab2a1f471f0d4db2279e28862	431
19	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	410
20	0x10b5c6c8fe439f006b5b4b31078b6f563273a617 OKX Deposit Delete label?	397
21	0xf5c4f57f2dee7d29421433d1b2f85287aec8c3ef	388
22	0x2f8ea14639ceff697dfebea8377f7513e2970447	378
23	0x835ad8b84885dba9314d53c7882cd37ed3072e38	340
24	0x73bcbcc1c9100d230cccb4565682e6e85ad92a82 FTX Deposit Delete label?	329
25	0x9d3084d0fdabce20f1bd3271d86b0e4f630c64c7 High Transacting Delete label?	312