0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921

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BingX

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc30a437a94ec6c98be0abbd2ff2f6b29a7abe1d9 BingX Deposit Delete label?	15196
2	0xc3dcd744db3f114f0edf03682b807b78a227bf74 BingX Delete label? Cold Wallet Delete label?	11448
3	0xd97107064b8c7520aae6c6e6ca75bb2aa73b670d BingX Deposit Delete label?	4673
4	0x1474f48ed18a87b2d73d44a9e38e5094c8360f49 BingX Deposit Delete label?	2382
5	0x482c2e09f17e36a23f988d932987cb8916f853f9 BingX Deposit Delete label?	1491
6	0x3c3b0198c246fc49147d73b2521ef8fbc11d4bd8 BingX Deposit Delete label?	1463
7	0x94a6684cea4fb45fee087a25f9b77ee94364877c BingX Deposit Delete label?	1388
8	0xe0441e409f03649cbb056cb96b52b29004e1606b BingX Deposit Delete label?	1364
9	0x53e5e18df734a3e7807b143116e2feead47f7346 BingX Deposit Delete label?	1042
10	0x3462702f203abb9e56bb48329b660ac6de81193c BingX Deposit Delete label?	675
11	0x1fa8d10a5a1422266aa384a85ad1aa49b5b0b3a6 BingX Deposit Delete label?	662
12	0xa5fa2e7f7a881a03d302b2c5a06e9c0b689bd80e BingX Deposit Delete label?	633
13	0x32f309c91dd3400f41b20d67c56c394642966865 BingX Deposit Delete label?	616
14	0x369c90f363b8601a346e636fb3eda711e596d864 BingX Deposit Delete label?	597
15	0xf3a16d2b0990a2bad98a95584834e2bf2ec88f0e BingX Deposit Delete label?	544
16	0x08bfc4cb26bf34fb874d9b39d80088b0502aa067 BingX Deposit Delete label?	540
17	0xf31b4c1b17dd2190e954dd479e9389ef75dcbbbb BingX Deposit Delete label?	501
18	0x36c1141ff5e800af7ae857f45fc85b6d930430c3 BingX Deposit Delete label?	465
19	0x214831c9ac464a8bb9b7e8ed481cc6bec28a3e5c	437
20	0xe1b26981400b3a9aa57b054ec0a51f007c24e2a0 BingX Deposit Delete label?	412
21	0x5a85220ae979dae023dc093a6ce2049ea25bfc93 BingX Deposit Delete label?	407
22	0x0186f74b30043e6241c5777e183d47c1e6605ad9 BingX Deposit Delete label?	388
23	0xd691711d2d97cb9f899b86549fa86e13f2089eb2	359
24	0x0b07753d9e8dee5fb4f82a84363383e9cd15967e	358
25	0x6a559fe402d725251351bd6cf494e2ad50196da5 BingX Deposit Delete label?	332

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3dcd744db3f114f0edf03682b807b78a227bf74 BingX Delete label? Cold Wallet Delete label?	7741
2	0xd97107064b8c7520aae6c6e6ca75bb2aa73b670d BingX Deposit Delete label?	6524
3	0x0b07f64abc342b68aec57c0936e4b6fd4452967e BingX Delete label? Cold Wallet Delete label?	5343
4	0x0b07753d9e8dee5fb4f82a84363383e9cd15967e	3449
5	0xcf4859a99114e12308325a6c992a41a33a6f8cda Gate Deposit Delete label?	3123
6	0x0b07810422026ed09620ab421a8ec6b07da4967e	2583
7	0x73ecd40f5f89697c517b0661f90122728267a956 Binance Deposit Delete label?	1837
8	0x791ad38bbca90c2eb76c4b3afc065b662218a0a1 MEXC Deposit Delete label?	1639
9	0xb2655ac91bb3536bcfa0993069da6affabadc33d Gate Deposit Delete label?	1481
10	0xc3dcdd78cde52718623722f6fb1f08898e56bf74	1221
11	0x5e6de698fa7afb9d2439c0d914deff68b495901a KuCoin Deposit Delete label?	911
12	0x7827dd9db407947a64d43e2b232109b5ec9f9bd1 MEXC Deposit Delete label?	880
13	0xdf8b7aceb7a720a1f66ec7797b735b94632794fe Gate Deposit Delete label?	863
14	0xc3dc0733ae8fd034a0c42f25ba9802838085bf74	853
15	0xe9ea8f22ae4ab751e2eafad87bf875f4e6d2175a MEXC Deposit Delete label?	759
16	0x6d37fb5342bef90c16b6f8b310991971ee573ba2 High Transacting Delete label?	703
17	0x32e9bddea4ed3b197ef5e73269d5fc85cf501dcb	642
18	0xc085bb04850138050a1f99c9e6bd92799a52f2aa	572
19	0x92904aa07a0da269c10ba008844e88049183f82c MEXC Deposit Delete label?	545
20	0xd97129a3136f52558f638e01ce4a3d00ec97670d	532
21	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	520
22	0x6e7f53cbdd6ef24e42ca999971dad507ad4d895b Gate Deposit Delete label?	494
23	0x5ce15e2437d233f98b5fc99290d62eaed7abd08c MEXC Deposit Delete label?	474
24	0x0b07666399bceb0c8302697d06784960c502967e	452
25	0x72120c6fd7edfe08d7ee46e32ec1c82f3d2f9da6 Bitget Deposit Delete label?	449