0x2407b9b9662d970ece2224a0403d3b15c7e4d1fe

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CoinDCX

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	283
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	228
3	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	200
4	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?	97
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	80
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	71
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	65
8	0x4278256123dc5d4be3186e65bd85454209ba47c3	53
9	0x4d24eececb86041f47bca41265319e9f06ae2fcb CoinDCX Delete label? Hot Wallet Delete label?	29
10	0x4d2485b8364281d82f378073f63180aed6ae2fcb	27
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	27
12	0x8121a83ffddfa4ba22f8003627f3fd948bc45406	25
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	24
14	0xdd3cb5c974601bc3974d908ea4a86020f9999e0c HTX Delete label? Hot Wallet Delete label?	20
15	0x24e36a50b8ef779ec1a7fd930a63515e66ae2fcb	17
16	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	17
17	0xd50d62320e864642fae5228196892f042d91df3a	12
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	11
19	0xa6f2b87238e54e7c3d2740e3e0b355dacbe41450	11
20	0x31800447c0aefe686efdbc576db24500f6ba47c3	10
21	0x70af65aca988bf0d0b651f56ac98818991d86cde	10
22	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	9
23	0x7d0bdec614ecdacd8a24b7e5bd82b8aaa506b8c8	9
24	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	9
25	0x427535c9b8080f320e8792eed24138a176ba47c3	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4278c399b8e059100612e5bb1adb479876ba47c3 Binance Deposit Delete label?	623
2	0x4d24eececb86041f47bca41265319e9f06ae2fcb CoinDCX Delete label? Hot Wallet Delete label?	398
3	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	266
4	0x4278256123dc5d4be3186e65bd85454209ba47c3	158
5	0x42f3c9b6426b0710c096adeeb0cd1da4dcba47c3	151
6	0x4a52fe52aae922abf3ff7e725db55fd106ae2fcb	145
7	0x4dde5d650ef799dec0bd197afd7cbd4975ae2fcb	137
8	0x667c5cfa4c3484c2da2d064a03bd69690fb87a42	129
9	0x42a69639a3819b4ffcd9618b069fdb63f3d803ef HTX Deposit Delete label?	125
10	0x655fe3fc7764e621ca738254eb1b90fae3461d51 CoinDCX Delete label? Cold Wallet Delete label?	105
11	0xf5cf763566c9ba74680b5ca5741511c54506b8c8	104
12	0x24ef303a24d22e001fa84ff69d8be82c86ba47c3	77
13	0x4278b84884ec6753c82d70ebb894fe9142f047c3	72
14	0xe18a3a8c8eeb87e49f4ba0036493d64781b87a42	55
15	0x4d246eb9cff4c9b2446eb14b5fdf618fcd902fcb	50
16	0x4f5313d2cc427afd9771a9db3c65173463ae2fcb	40
17	0xf2252735ab4d963fbd4af164ed4e7c980579c854	36
18	0x7c3f768c08043576061a2a398670903cc2177065	34
19	0x8c7efd5b04331efc618e8006f19019a3dc88973e CoinDCX Delete label?	31
20	0x4250c311beb91980365a37375fc49cafe6ba47c3	28
21	0x655fecac6f069145dd413430d26550207f481d51	27
22	0x46304f59211a9eba8c82f7909325701af6ae2fcb	26
23	0x7ccf85a0be62049dde86e9e744ead00eda177065	25
24	0xa593cd5bc96ff3f87d1ef90000042314c7a8e306	24
25	0x655ff79a5dbb63eefa1d0c868a9ff82ce2f31d51	23