0x4240781a9ebdb2eb14a183466e8820978b7da4e2

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AscendEX

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd3c6fa2a7d4d90af6ca2cf8f153b74f16fd9678b	3982
2	0xe2971f917ddc66677668a4b0d14a27fd569133f7 AscendEX Deposit Delete label?	3196
3	0x515270532b3fe1bf32fa4864f341aa6193a98bdb AscendEX Deposit Delete label?	3150
4	0x00e6690471916acf4540915425204cb43b8ce4a5 AscendEX Deposit Delete label?	3037
5	0xe16096e04e0b57d70f6112618a88debc6fa4da80	1668
6	0x460af275f7be9bbaa83efda0bab6f810834f04ca AscendEX Deposit Delete label?	1141
7	0x8bd702d95d7852c67b713fbde12210f40699f4c6 AscendEX Deposit Delete label?	1096
8	0x0b519a6810fbb1a7583da11ff7cb43f3b859e45b	936
9	0xafdb4a79f5a7fd2e44161a5c9222d81332480c56	717
10	0xab6a63bde1293cced97f3c24917c63e68788d3ed	552
11	0x833573429d8412d8e66dfe97b36139b3f6cdd9f1 AscendEX Deposit Delete label?	452
12	0x99cdcc0260d80a349c5c53bf607312e423601a14 AscendEX Deposit Delete label?	418
13	0xb83444a3334f040c5f34f27e206b913ab0ae8c5f AscendEX Deposit Delete label?	415
14	0xf24eb2631ff48a3c6e7c3c525d249a07d049d0d4	344
15	0x4b1a99467a284cc690e3237bc69105956816f762 AscendEX Delete label? Hot Wallet Delete label?	334
16	0x3e8922b56f1592bd55e2f6619e37bee9eaefd05c	323
17	0x9f0083fc16ad46864fbe8dab05fb7614b29b7b3a	294
18	0x32b4ebc89b1fe2371d5f263276652658b149c53d AscendEX Deposit Delete label?	292
19	0x32967beae0b0184e16a6ae0c2adb32b99246f178	283
20	0xa48312c03483fc8adc1d0fae904fe0831c1c02dc	272
21	0x9b758c50f1c935e8be15495766654e51e1dfab59	269
22	0x0f94dc1c5f425178feab8a710257068a2da1d9eb	264
23	0xe0ed256c9382e8f1405c8aa948f0b30dd5f93fc0	257
24	0xe0e345067fd0ccc402c0af67f4fa04b091d8a699 AscendEX Deposit Delete label?	253
25	0xd8faf7075a4092e56e989e95c666ce14da47d415	252

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf5ae133b9a0fc1a07952a7df2afa21f7f69ef58	1210
2	0x0696337c32a92aec60c6bb405dc2015bdb8dd04c	887
3	0xb80d90fcf2ed0e4febe02d2a209109bf1f62df95 High Transacting Delete label? OpenSea User Delete label?	824
4	0x6843d6f254f8194f179eff7ea35a0785b13be243 asfak.eth Delete label?	651
5	0xb154b2d3c8e111be552dd64967c06dbcc28a1d57 KuCoin Deposit Delete label?	546
6	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	520
7	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	461
8	0x0ce44e5f07fe2380953280dd2b65432bc522d453	456
9	0xc24d30475eca133302192b502085a3cc124b0b9b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	434
10	0xf4366079b855514970424966791e8d4b856b745c	402
11	0x30c5312d9cf0d873994f000e72f1cbf561d0209c	369
12	0x76adf61c39ba915c14c4a849ada4f516adde1e44	350
13	0x62d63efdfdc7804666725f4cc8cb45c1a41a0809 MEXC Deposit Delete label?	340
14	0xb3a2066a7822308d6bd6f34bf8d17796aa12ee68	336
15	0x33c6b73432b3aea0c1725e415cc40d04908b85fd	296
16	0x892e9e24aea3f27f4c6e9360e312cce93cc98ebe	286
17	0xea1c9b9799cf4ff42738f62a226da590354a3f1e	252
18	0xd95adc73c60c42091d0bf89ffe9e500f778f1b6b KuCoin Deposit Delete label?	223
19	0x83a127952d266a6ea306c40ac62a4a70668fe3bd	221
20	0x79840f653050530e46e36b7ef4756529b6680f10 AscendEX Delete label?	198
21	0x025a150d385e199eef5cd913f37ee997938ddfb5	183
22	0xbe83e7db6c6fb4f5db4f22294faf3868ca443f2b HTX Deposit Delete label?	180
23	0xd4a517f54d77cdded550f8795bbd068d6bba9e81	175
24	0xb24bb3cb980c93769b9d046c56705189dc41189c	163
25	0x127754b41fa6911c1676c3e1072b1147a9c5f148	159