0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67

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BitMart

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1117c3ca3568c857f29554fcf4397858a48f2e02 BitMart Deposit Delete label?	1654
2	0xb617670bc253283c2ecc21f22767237d2b4b19aa BitMart Deposit Delete label?	656
3	0x7474231f18e489fcf312910cd79091e3439c186e BitMart Deposit Delete label?	555
4	0x566a00ee7b48b39eafc6de905dad87cc83afa4d2 BitMart Deposit Delete label?	193
5	0x3a87cce27a0dc2bc5246863f476d9f9cc6d15c78 BitMart Deposit Delete label?	105
6	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	87
7	0xd9e670dfcb1e3450c38fe6cb24f88e7a076d2775 BitMart Deposit Delete label?	77
8	0xcca65638100f94e0e47c333acb67046a62d66749 BitMart Deposit Delete label?	72
9	0x7fc7958c2a8844df68f5974c96821b4a6de58c31 BitMart Deposit Delete label?	64
10	0x1e3844ea550cd4efc5e7e46227c33ed20c61c0f9 BitMart Deposit Delete label?	60
11	0x16f5adcfc40fb9bf3b02ca0d7c0734a9c1f9e399 BitMart Deposit Delete label?	47
12	0x29450b7b42d40c5521cead4b84aa0e5b234297ff BitMart Deposit Delete label?	46
13	0x5eaec94076f3394fa9f3bc787b72e29ea03437dd BitMart Deposit Delete label?	39
14	0x37d7ba83abc8d04b405deddb0c41e3ccf682dedd BitMart Deposit Delete label?	39
15	0xa8f807a3482d4e987826c9867c3dd40f2e016a40 BitMart Deposit Delete label?	36
16	0xafdad55d99a0d2b8d3a926662cc6cd125c1567e1 BitMart Deposit Delete label?	35
17	0x5a5108ed921611691728709977576f26941d3bc4 BitMart Deposit Delete label?	34
18	0xc1d0049b89b66ea570a27bf9ef02d70100373002 BitMart Deposit Delete label?	33
19	0xe569d513307e2cbcd6aca84175a6b2edd5e314e3 BitMart Deposit Delete label?	29
20	0xb725bc9ede9f485ab05b2cf68387c1402a70e1b6 BitMart Deposit Delete label?	27
21	0x186800503e1f217b1263accc4a2a27ef77848c8d	26
22	0x6559f451f6786b67bd68f17dd91ef62f711dad20	25
23	0xb44063df8520340f3fa9e65b9e34b0086e6858f3 BitMart Deposit Delete label?	25
24	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	24
25	0xfa6b200be049d7f68f99f9773beaa18c48e2bb5f BitMart Deposit Delete label?	23

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe110a9abff8d6fbf9f0a119345722a78972cc43d MEXC Deposit Delete label?	959
2	0xc4d3b05d8a1101bdddbc1c7028164333c48cd3cc Gate Deposit Delete label?	566
3	0x3393470d41f10ecc533e2f306034b26e7bf0e336 Paxful Deposit Delete label?	489
4	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	407
5	0x566a00ee7b48b39eafc6de905dad87cc83afa4d2 BitMart Deposit Delete label?	342
6	0x86dbf9ca4e14709668880f2a25590fc9d700370f Binance Deposit Delete label?	271
7	0xdf8b7aceb7a720a1f66ec7797b735b94632794fe Gate Deposit Delete label?	182
8	0x5a9a27abde92daf19297b1c65852a33aa4524a55	178
9	0x785119243fb83412b8fd94c9962e058165aff34a MEXC Deposit Delete label?	156
10	0xb725bc9ede9f485ab05b2cf68387c1402a70e1b6 BitMart Deposit Delete label?	82
11	0xb57fa09cfdd0645f2e91c7045159eb29eaae53f4 MEXC Deposit Delete label?	77
12	0xb2655ac91bb3536bcfa0993069da6affabadc33d Gate Deposit Delete label?	76
13	0x4a471b98316a86b8383bf3722c20f510f9b7519f MEXC Deposit Delete label?	76
14	0x2a4090d6529e3ca13cf93b096107fab5312d556d	65
15	0xc30a437a94ec6c98be0abbd2ff2f6b29a7abe1d9 BingX Deposit Delete label?	58
16	0x216aa5e0f17a5c25cbf1abe2a76d3ac4c3292d2a HTX Deposit Delete label?	58
17	0xd5876b1935fb6a754cf45f90577f06e2d8713d26 Binance Deposit Delete label?	51
18	0x9b1c240e57852d36077dea1e36fa2a1c234993e2 Gate Deposit Delete label?	50
19	0x2ccdaf83bfd6791a9f0fede9c965024e3053c028 HTX Deposit Delete label?	41
20	0x667513bb63914a31efcb09a61a1d9ea02f116ea8	38
21	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	34
22	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	29
23	0xc8ba4a462fb65242a40102d78bc33bfd706b9cd1	28
24	0x27a18e3dbd15cad17b793ae1980b2b664067689b MEXC Deposit Delete label?	27
25	0x5d999859d5f407c1a58e875afa775044c6dae95b	26