0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104

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Hot Wallet

Wirex

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	553
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	455
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	361
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?	211
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	198
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	179
7	0xf5e8fd792b51e36e15a1f8ff10b73534ed07422c	163
8	0x72954f234b5351528dc1c9df8872b2b88cd3634b	152
9	0x9cbdbd7fa768ad6e9546ff57238722fa9b925329 Multisig Delete label? SimpleMultiSig Delete label?	147
10	0x435b84be0b362c142484e5f5630f7c431601a4fd	99
11	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	97
12	0x549fe09875a274b6cccedba40f99ea664f1e7663	74
13	0x11fc933a07fdf872896c9e7b7bc46ee694867c0b	64
14	0x01e45794296607a04b086c68f11f69a54f8ca013 LMAX Digital Delete label? MultiSig Delete label?	61
15	0x4f8db123c14e26ffbf5a63c017b4145973a7bfc8	58
16	0xdd1d5af970b781e0a8e10207440979d99ea465ae	56
17	0xe9e365c6bfb502809eefbbf38eb0ee675cbbb027	55
18	0xc47fae79e9d29d938b26736483e1f1367410eae9	49
19	0x5d6a4ba137d77df7c3cdd7131c430da5497c7ace	45
20	0x5c2d770dbbad6148dcfe7c4a995e59f1db062c7f	45
21	0xeeeff790b456b28c69a6be9023d11d0e45be42b9	40
22	0xb57deccd4b0aa811fe1ec947c66ee65c08617a76	40
23	0x88ea548418f204eb932bba56c95d390dbac51780	38
24	0x59357a4114bc36b979fd97ff5eda4100179fee87	37
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	36

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	689
2	0x199b754f6eea6b06e8ce0a06ae76d7b8259a0a25 Binance Deposit Delete label?	328
3	0x7dde07ba5dbd2573e2e09ccf80db19e4a2718bfd	194
4	0x29f63ce763dfe5d3df56c4a0ea696f890490d2c0	126
5	0x7acb226a729063ec4c36240ba7956a88ba8c0717 Gate Deposit Delete label?	50
6	0x7f7691021e6988d305a1ad32a074d26c0660f9f2 Zero Hash Deposit Delete label?	34
7	0xb57deccd4b0aa811fe1ec947c66ee65c08617a76	28
8	0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? UDHC Delete label?	23
9	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	15
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
11	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?	13
12	0xf65a32c7dabb281c1eac406a47372bec1e4205b5	13
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
14	0xea2ac74f9d20f142fd2af2446f7031d45cc06341	8
15	0xa944c9b8dae4e6abcff1f2e757b69e678e396f64	7
16	0x96280cdf7c62c06e005dc9f999bb7ec0ea885a57	7
17	0x2897c6210ba6677c64faccb69a96716d8c0f333a	7
18	0xea1a8dffdfed350058042efda6f55fc676db6402 Bitstamp Deposit Delete label?	6
19	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	5
20	0x9d5b7432a17291a8a1d399599d07eebb284205b5	5
21	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	5
22	0x1346083838f4d174b1ed1a925b112b3afbc0dd0f	5
23	0x399c4ffea52fc8078c451df3faa48ed3136d6672 BitMart Deposit Delete label?	4
24	0xde4e5b7ab3a718ad841d6698c3db64422d45154b	4
25	0x199b654752aab5d8e4c616cd55954f3524700a25	4