0x19184ab45c40c2920b0e0e31413b9434abd243ed

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CoinSpot

Cold Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	159
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	43
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	43
4	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	42
5	0x564286362092d8e7936f0549571a803b203aaced	35
6	0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a CoinSpot Delete label? Hot Wallet Delete label?	33
7	0x09363887a4096b142f3f6b58a7eed2f1a0ff7343 CoinSpot Delete label? Hot Wallet Delete label?	30
8	0x387fc6939b5e54b2f11793df05388f9d11942948	28
9	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	28
10	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	26
11	0x916ed5586bb328e0ec1a428af060dc3d10919d84 CoinSpot Delete label? Hot Wallet Delete label?	24
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	23
13	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	23
14	0xeed86b90448c371eab47b7f16e294297c27e4f51 CoinSpot Delete label? Hot Wallet Delete label?	20
15	0xa89a1278ac85367f38bdf6746658ce2b9875526e CoinSpot Delete label? Hot Wallet Delete label?	16
16	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	16
17	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	16
18	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	15
19	0x495ca96f8d91b9f081b4957c52aa944058f2aace	11
20	0xf78fb67824ae90277ddfef9a3126575d0f4d8fa2	10
21	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	9
22	0x35b29ea0dd47cd858e319a7a2194e79411294054 Uniswap V2 Delete label?	8
23	0x2b5634c42055806a59e9107ed44d43c426e58258	7
24	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	7
25	0xa3360e7e50fa5717d135a3eafc5a50c020938d0e	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf35a6bd6e0459a4b53a27862c51a2a7292b383d1 CoinSpot Delete label?	47
2	0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a CoinSpot Delete label? Hot Wallet Delete label?	20
3	0xe969b11deb3a2e479ff55a86807802172e2331a5 Binance Deposit Delete label?	19
4	0x32e567e8b527d3194c60ea3c6a5c009d58a0b36d	17
5	0x916ed5586bb328e0ec1a428af060dc3d10919d84 CoinSpot Delete label? Hot Wallet Delete label?	12
6	0xeed86b90448c371eab47b7f16e294297c27e4f51 CoinSpot Delete label? Hot Wallet Delete label?	11
7	0xa89a1278ac85367f38bdf6746658ce2b9875526e CoinSpot Delete label? Hot Wallet Delete label?	10
8	0xf35b41444b439b74fc2e72c8a3cbf2a70eb383d1	9
9	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	8
10	0x09363887a4096b142f3f6b58a7eed2f1a0ff7343 CoinSpot Delete label? Hot Wallet Delete label?	7
11	0x235186179440b58a23ccf2601529223ce7ce09ba	7
12	0x95995d45e2f21fcbb3857c4705e04bbd0248cfce Binance Deposit Delete label?	6
13	0xc0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0	6
14	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	4
15	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	4
16	0xab297faf67d486c8d03fbcd8f026fed0d71254b9	4
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
18	0x9597135c2985d74a3f4bbd6c846b2a8e0f98cfce	3
19	0x20312e96b1a0568ac31c6630844a962383cc66c2	3
20	0xf350ca4fad793740d76ff686de73f750298583d1	2
21	0xfe44bc801153b998685cb1dd0bbf73abfbfd7014	1
22	0x1cfbaf6b3604e85bca8fe22e3d8ac547551c7cd5 HTX Deposit Delete label?	1
23	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	1
24	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
25	0x51b3b64807be365fcba1806ebf158b926dd3d21e	1