0x240ed9fe4f9bac21ce4fd9233ba077ab3fbf2cd1

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CoinEx

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1182e330b061ce1fb9e11ed1011176b0e8238741 CoinEx Deposit Delete label?	1463
2	0x97772ff955ce7c136f9d7db5414e197da25a9c72 CoinEx Deposit Delete label?	21
3	0x24151eeda5ce2093aa045e4f345dd2f4812cb10f	11
4	0xf3938b3c5d44d2474bcee3958cede5b3cf0b2845	5
5	0x6ae33f63ba69b3d58e6b5be4dcfd43abaa7c8ee5 CoinEx Deposit Delete label?	4
6	0x347723562ba58ec75702ccd73ec91ce15ce92d16 CoinEx Deposit Delete label?	3
7	0x2c02b34f81fc5818a83973b8364fe7a7e38c0995	3
8	0x0dd75b5fa8f92c6ce3382b9ec18ea375208eb6d7	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0xb8eb7451bc4f24758292474c51adf79d8d069629	2
11	0xd71af97e7228fb1ae4e5399269d58323313d2dae	2
12	0xc670f8bd1aee89fe55b0b2786f99347f0b178ef8	2
13	0xf77a4759f02df62df06390ba33caeae52da6fb9d CoinEx Deposit Delete label?	2
14	0x1e573007f351e7bc09c9206674a190a61f7a3abd CoinEx Deposit Delete label?	2
15	0x758c2295539114bb73e5ecb8d1e5c10280fdc82b	2
16	0xaf88d065e77c8cc2239327c5edb3a432268e5831 Circle Delete label? USD Coin (USDC) Delete label?	2
17	0x3bbfa3bc1331180a1590ae5938242ca5b49590c8	1
18	0x1a6b3a62391eccaaa992ade44cd4afe6bec8cff1	1
19	0x2fcf4106e1fcc983c37986c513670177bf8b92ea CoinEx Deposit Delete label?	1
20	0x529015eee0c6259a0e1f21984528d225bd8ef8e4	1
21	0x19c8f863f1123b3468315211dfdd6788efbd12f9	1
22	0x072a0239f3065a9865e6efe31ede54e748f80c4f	1
23	0x525d868678e5299a55d8fdb6e9f9665b247f5ded	1
24	0x53019e7ba345cf5c0d90c994cc5686efd4c55992	1
25	0x510ae39bd93df4e693b53a218c1055ec31bc1c96	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x293f522e26a3036325e64169f3a90c489ab98484 Hot Wallet Delete label? Nobitex.ir Delete label? Nobitex.ir Deposit Delete label?	754
2	0x9016e5c5859a09acae8c0f003f954fe19dec2cf0 High Transacting Delete label?	262
3	0x864115cb04a084e33da92f58ac2230bae2711c67	207
4	0x1f9f8e9cb06a1baa8de0f7ffaf24f6f54af2b047	176
5	0xf393c5de39225d3a5f907e2bb9f9a1a78ba02845	103
6	0xf39335da91eda44e1998b0dee653bc2db2f52845 Binance Deposit Delete label?	64
7	0x187a329552fde5624508e7c7c1fcf4c3dc8db956	44
8	0x4d28d513e15522fac8eb5f17486e98af14541731	42
9	0x97772ff955ce7c136f9d7db5414e197da25a9c72 CoinEx Deposit Delete label?	40
10	0xbeba4ce6dfc24820a994ece4e25f023976dcd979 Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? High Transacting Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? hybridhybrid.eth Owner Delete label?	27
11	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	21
12	0xb02d787e006e91057062f3a56b8de71665ed473a	19
13	0x68a7148019e410b5e85dcd331244047a10d4327d	16
14	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	13
15	0xf3938b3c5d44d2474bcee3958cede5b3cf0b2845	12
16	0xdbc61509faf2081d32b53e7b99d9fb4329035205 "RBramos" on OpenSea Delete label? @HelioGa64595953 Delete label?	12
17	0xff8c27887e1e95efa5c93da902562b8590372c31	9
18	0x23224b52fee8000a7c9f8df12789f86effec0886	8
19	0x51ad6d6d353a418a038839c5cf1c7bbf2f514070	7
20	0x319bb8bc11e427304c8195fa1711c5eded08a025	7
21	0x3668f5ecb713077a20d0f37c5a64bb21de297994	7
22	0x193b3a19f1bfca16dea6f9b34b14db48f8a513bd	6
23	0x9d000ad3040d007d69a307c3fccbfcb337e154a7 tehron.eth Delete label?	5
24	0x6bb4b9a5c0cf1451cb989a6b83860e4256745a47	4
25	0x8b3f46d52f4f58f1ce507073f3cad7b224d7ef56	4