0x38f6d5fb32f970fe60924b282704899411126336

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CoinEx

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1182e330b061ce1fb9e11ed1011176b0e8238741 CoinEx Deposit Delete label?	1838
2	0x2fcf4106e1fcc983c37986c513670177bf8b92ea CoinEx Deposit Delete label?	1670
3	0x22ef2dde9cb287bf4b2f85ea7579eac9e005009e CoinEx Deposit Delete label? High Transacting Delete label?	638
4	0x21ab826b0b616fab7924bc30ba8e08a1551eba78 CoinEx Deposit Delete label? High Transacting Delete label?	636
5	0x347723562ba58ec75702ccd73ec91ce15ce92d16 CoinEx Deposit Delete label?	581
6	0x46236a1070e2b1ce33ff75123fe32f08d26e2ff7 CoinEx Deposit Delete label?	532
7	0xabaa48f7b8e90f28d97d6abc506ec380829f0a77	461
8	0xeaccfd22526e77faf4bb1012024577dcd83a2940 CoinEx Deposit Delete label?	368
9	0x6eca79623823445f8ecb0b1abad98b654fa1c684 CoinEx Deposit Delete label?	364
10	0x2aeefaec04551f5304f6eae2c7f3b9775c228a58 CoinEx Deposit Delete label?	331
11	0x4ed0565efbaebe98818b0cc9a86c5d5db047dc8b	330
12	0xafedf06777839d59eed3163cc3e0a5057b514399 CoinEx Delete label? Cold Wallet Delete label?	327
13	0x8b69f8101d881e56d3023ac49065700737402a7c CoinEx Deposit Delete label?	311
14	0x6ae33f63ba69b3d58e6b5be4dcfd43abaa7c8ee5 CoinEx Deposit Delete label?	283
15	0x4cb527308d3b5abf86ba5c077b0213d54fe55900 CoinEx Deposit Delete label?	275
16	0xcba0eba6d340ae4c562861deaa5fd0e4a65d73be	257
17	0x1e573007f351e7bc09c9206674a190a61f7a3abd CoinEx Deposit Delete label?	237
18	0x4d46d177047c303ca91af71e305104f73139ed89	222
19	0x5146aac16a7799f8fbc01664851d1569fe27e076	211
20	0xedf5c12258ac60ac1748d181aec52fe92adf6629 CoinEx Deposit Delete label?	210
21	0x548054687ef6c56c6d82e8269e5fd93d8b88fcb2 CoinEx Delete label? Cold Wallet Delete label?	175
22	0x30e52715752a459cee55525275ee7e295fc140aa	168
23	0x5a665e4384c4f688baf87bfbaad8230b500f64db CoinEx Deposit Delete label?	159
24	0xd9685b76499d2753ea9b41cb61e076667aaf1e3b	154
25	0xf18d5371b3b476ec72f0801a22f3af4f967cee7f	152

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	3115
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2170
3	0xafedf06777839d59eed3163cc3e0a5057b514399 CoinEx Delete label? Cold Wallet Delete label?	671
4	0xcc7b9a1d36e23e00292688eccf5b26f7ea2fb9da Binance Deposit Delete label?	582
5	0x293f522e26a3036325e64169f3a90c489ab98484 Hot Wallet Delete label? Nobitex.ir Delete label? Nobitex.ir Deposit Delete label?	582
6	0x193b3a19f1bfca16dea6f9b34b14db48f8a513bd	498
7	0x31a2ee8b5e84b969ecf70d637016ae3b74cdfdda Binance Deposit Delete label? CoinEx Delete label?	420
8	0x1f9f8e9cb06a1baa8de0f7ffaf24f6f54af2b047	400
9	0xf39335da91eda44e1998b0dee653bc2db2f52845 Binance Deposit Delete label?	320
10	0x548054687ef6c56c6d82e8269e5fd93d8b88fcb2 CoinEx Delete label? Cold Wallet Delete label?	313
11	0x835bba08296789eeb46c9a1b49e9e161d6227eb1 Gate Deposit Delete label?	309
12	0x7cca8119f81a77dec64f4fb082e73b2629e75768	171
13	0x864115cb04a084e33da92f58ac2230bae2711c67	164
14	0x6d37fb5342bef90c16b6f8b310991971ee573ba2 High Transacting Delete label?	150
15	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	146
16	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	141
17	0xb46a0f71fded6ceb00b1c9278e0ac7e22c242df5 Binance Deposit Delete label?	131
18	0x293f819efa5568950888757b8a614754e7298484	130
19	0x923f508d542d13c7639e76c07ebb6e3821569eae OKX Deposit Delete label?	126
20	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	123
21	0x57ef6a1cd9345780d22a3287bbda24f1e503e9fe High Transacting Delete label?	123
22	0xdf6fb4a914e151fc98a5d008d3c316b3b77acfc6	121
23	0x4ee3f352a4cc0dee35c7db5f008ccf840002a80f	117
24	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	113
25	0xcdb5af4901641fa0080031a839a3b75dbcfe6e1d High Transacting Delete label?	113