0x14c4017f81675f7ac1321218d4a385a2d3117328

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Hot Wallet

NDAX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf8cd17784f425120de2f0d65756d8a707c13d040 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3227
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	458
3	0x3a7693fd0653503ae45fce8fe7986ca4aca88c5a	89
4	0x6cff9fd0c20db48a1b938efc2c4399d6adb116f2	68
5	0x32ca20f3c8145445ac72d8a0e43ad20b1bf6928f	56
6	0xc688bb6d040c473284137f7e2f47ee006fc71a08	49
7	0x3261f298006d147dc551eb9fca8d50bdc1cb928f	46
8	0xe1addede67cb233a7f1de102f54dfa8550f92302	34
9	0x7224b0c55e3cb9098abf25a4157cd1ae7dc08e4e	34
10	0xb8c04f47b5ddfbec2b503857ad315a479baf286c	30
11	0x271b8e0d78ea9043ecc7783f2dcec2bcadc08e4e	30
12	0xda9ab44c863a25a0c016e852a2b25f66e3503a61	29
13	0xb9d639c00d5214380ab0c44cbb41b4d3e3bb0b84	25
14	0x017c980f632eb7f9ec54c9904dd0505eb1ee9e23	22
15	0xc0cc932b81d9ea3e61a15d91846145c98a1879b0	17
16	0x3866c5760d7eaad13d00d3c01bda2f60e6c272f0	17
17	0xf5bc8a16f006107493c6bcf520d99bec41d80381	16
18	0x92490eb5fbe1bd8382bdca61f5349ec28c5f41bb	15
19	0x476292e1009fa8a17930c28691d1fa98b000aacd	14
20	0x653b56d996f5da6da01a14ed9efcfb88a6c272f0	13
21	0x2d0fe02da4642c1c0f8ff9d88aab58ca66cb90c5	12
22	0x272d7f62e4576c5ca42302fd43bbb57325e827b3	12
23	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	12
24	0xb927d34bc4f483066bd71361816570aa4c629ae6	12
25	0xe48ac8219829ad59be3a89ba97ad1aa22fba5b31	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a81e58fe23edb6ddbab36e76e1561019d451a0d	1916
2	0x0d14bcb6349037e6a7ede4ca0e98c8fa9a83cf4a	659
3	0xd1b5525819d7dd6b049d0242dd402f8e22c54103	640
4	0x3a76e256eea543e8e5c4091a936aa1436aa88c5a Binance Deposit Delete label?	559
5	0xc688ddf3c7c6b5eacd99ca3d4b190aa629c71a08	458
6	0x7360daaff92ba2bb902a0da3351cc34f64f37e01	435
7	0x61921f82f544758a85475105001ead7480d361d7	397
8	0x61969b8c596f1413a6e10fad2518c0c2928161d7	395
9	0xe48ac828980ba6b4aef59fa177c5f2d77dc08e4e	335
10	0x7c32aced7ce98f487b7a52b824b24f9e461309ff Stake.com Deposit Delete label?	327
11	0x8232f6ee8b86e8a354ad01a2aab25aacb0b0c66a	298
12	0x6cf83d7bef75e98183b44bcde92928bb9eb116f2 Bybit Deposit Delete label?	278
13	0x375bd1580a51263776aad0491af0853107c966e9	266
14	0x37ae5f80aeb2d54f3bf594af4ca7b62f1b3a66e9	255
15	0x823e1859e0c8a21c9cc1898f08dbdb56aac0c66a	230
16	0x76aad20e156d83cb83654d9ad618eb688775cba7	228
17	0x295b66507260e614320cca1879905320503fd818	225
18	0x7e3951508ccad9b4fef1ca59dec537e7ff84e7a0	211
19	0x98c3ebb820c0b09493db4f4bbe532d0548a12ed6	203
20	0xccb5ade4af1d2250abfc8458a3d1747049bf0eb1 Binance Deposit Delete label?	196
21	0xd63a450ec78087d60d412566689703159d5d1ea7	195
22	0xc74226f39a16472ff338e06efdbfc998387ff00a	195
23	0x15d97425625033184c00d4701d39c3e1f4959a8f	186
24	0x204fe850f0ca3fd4ed669da9e1acf31e9c8550f2	183
25	0xf5bc605e9ff38a0bf3ab4850e80da53074070381	181