0x44cb8c9dd6154a892f72e844a1e45b22cde646d2

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BingX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	20
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	15
3	0xbd965811e81d09bf0b61998985a37a0cd04a816f	10
4	0x9a57521aa0a53f64e90018f28621d1f79547852c	6
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
6	0xde01aceeb61afe420a2720a14bebb24ff70debcd	6
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
8	0xd3d3a295be556cf8cef2a7ff4cda23d22c4627e8	5
9	0xc98f55dbf33abf5f90eda83c12bc3fbe6230b1ae	5
10	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	5
11	0x9e63e5b09dffb97b71225d0b7a570fcae5a46716	4
12	0x85cca8acfa9f2864cd304f88cda7d5f207e507ab	4
13	0xf7593e91e0496e1619fcd70bbc1260afa1fd2a79	4
14	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	4
15	0xf6b388cd4e325cfdb7d6d807e82b09daafb20f7a	4
16	0x1cbdaf45966fbdbfce53470663738d6331e425d1	4
17	0x359462180539c866e7abe06b6305d9b4bb5fc660	3
18	0x321d54a7dab81e5b6b6ef13601dd5b1c73292693	3
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
20	0x947830c65d425dbe326aec0c8c3ab985ed5c70e3	3
21	0xada37865d5ccd847e920b80fa4d22e6ea843792c	3
22	0x800feb2b1092b93434048a17ecc6a1fad2687842	3
23	0x2b0437cbaf4098dc51b912d9a606c4df747e7f58	3
24	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	3
25	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb49158524ed3f14bf948652bdf719610bd956c3a BingX Delete label? Gnosis Safe Proxy Delete label?	108
2	0xd3d3a295be556cf8cef2a7ff4cda23d22c4627e8	16
3	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	12
4	0x73ecd40f5f89697c517b0661f90122728267a956 Binance Deposit Delete label?	8
5	0xb0e20b754d4ebdc159f13dfa20317bfbe0284a2e	8
6	0x9cde23f1931935d7ed5a37e1a65dac5c2da582fb Gnosis Safe Proxy Delete label?	6
7	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	6
8	0x883deb33d10bb62f55b5edc9b0b917941b95fd09	5
9	0x0af2cbd6d456c1d6a633e266fe7ad5a7f37ae3a3	4
10	0x883de973b31247a9f9d33138c1d13b541795fd09	3
11	0xb0e28073c1d301b247753a0f3d78690517424a2e	3
12	0xe0526bff2aeacbe5dd2a0c98b0276144d14f932a BingX Delete label? Gnosis Safe Proxy Delete label?	3
13	0x21a842132d27dda9439e3b3f72b0a9a2bc675765	2
14	0xc3dcd744db3f114f0edf03682b807b78a227bf74 BingX Delete label? Cold Wallet Delete label?	2
15	0xa0141d9247e91fa8ad8941e9ca77a8eda7fbb900	2
16	0xe368226369dbc0186f85277ae8042db291d39ba0	2
17	0x883dd4dd95779a5236a0d29211e23083b55ffd09	2
18	0x957d53722e2ceac44703bf8f68d157cfc73bcdca BingX Delete label?	2
19	0x883debebe107844fba63f89310f7ef540395fd09	1
20	0x0b07810422026ed09620ab421a8ec6b07da4967e	1
21	0x0b07f64abc342b68aec57c0936e4b6fd4452967e BingX Delete label? Cold Wallet Delete label?	1
22	0x17b1f2ab8edf7ec2401f0af5bf6fa7be5f777862	1
23	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	1
24	0x30fadeb027d7ca3df04d5d239ba5698f3bfe541f	1
25	0x6709174a0a6e07e26a6b1725f112b10fb071c10f Binance Deposit Delete label?	1