0x46340b20830761efd32832a74d7169b29feb9758

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Crypto.com

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcffad3200574698b78f32232aa9d63eabd290703 Crypto.com Delete label? Hot Wallet Delete label?	8978
2	0x72a53cdbbcc1b9efa39c834a540550e23463aacb Crypto.com Delete label? Hot Wallet Delete label?	2419
3	0x6262998ced04146fa42253a5c0af90ca02dfd2a3 Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label?	147
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	142
5	0x5f691f40a7b5cc7f0a79d81e2ca35d8bb0ac1869	76
6	0xbfc4e4b0b1abc056e8cb2bf562afcbf82cf96a5e	72
7	0xb5c068211625e7a5b99b9a798466ccd2ea8b2ba1	65
8	0x8e69201a86b2e1604c0d20651a4d91ac8612f751	55
9	0x3142f108ed875036f4aa0fcd535374f45ec2346f	47
10	0x688101171c69c49359430ad98f6b36d3926bea79	40
11	0x6ee680a8b3d5a7e15fafc37a61a3c78ffd85aa91	35
12	0x272f931e3c7c1460bf40ee6a51c1e18177dbfd07	28
13	0x5c10da7069fb797990d6b2e63c74621e6cf43a97	27
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	22
15	0x2a3217cac13e9db31a49ec3ad76cf99749b1fd07	21
16	0x6dfca27ca3b0527381fcb2136703dfb031059dd1	17
17	0x84d1e51a5a288b5be9f8bb6c5d9c961acfe78bda	16
18	0xe7a84ce63f231b840fb12b4f8a70c6f67521429d	16
19	0xcffacf34ac50a5cf89e16062a3c8f54f971f0703	15
20	0x687bd24c768a48d7bad14ee9a11fc729b3bd78bc	14
21	0x407db41f678c533b15f1c849c018633f01358c2a	14
22	0xc629098cb8d922c83589c87d639268188c99b2f8 Crypto.com Deposit Delete label?	13
23	0x7405303e7dda6cb519636575094a1add3af911df	13
24	0xf58459bc6361e619a6ad10d13b8c13d95de1d621	13
25	0xc62999d6a922b26c26c901c82d5f012bd737b2f8 Crypto.com Deposit Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	8254
2	0xf584f8728b874a6a5c7a8d4d387c9aae9172d621 Jump Crypto Delete label?	6590
3	0xef15d12b8b935a432b681f317afd050f48dcbf85 Binance Deposit Delete label?	4371
4	0x6c5e1df7351356d60b7ba512817b9958949131ac	2261
5	0x3a7937851d67ee2f51c959663749093dc87d9c9a Gate Deposit Delete label?	1033
6	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	1006
7	0x249c4677896d969e2fec3ad2c405fb4be3bad4d2 Gate Deposit Delete label?	955
8	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	950
9	0x30ee696df34f0d9583725d2efffb583fba76218e	944
10	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	912
11	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	898
12	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	802
13	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	801
14	0x04d47695c821d77f187a580ad2f9c0e4312436f6 OKX Deposit Delete label?	798
15	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	768
16	0xe7a898a61722c4afce4cce08996338dcbb61429d	730
17	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	716
18	0x30db83de6e4f07d977c3b220b187e961b3d08b3f OKX Deposit Delete label?	685
19	0x52c5233d3d12e9d5522759ace8b551d926b797d1 Auros Global Delete label? Kraken Deposit Delete label?	631
20	0xe06fc36d45591a0bf1be84f26513f95fbc3115b9	621
21	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	615
22	0xe1ec00d17726636f18ecfd4a899ff7f07d65375d Bybit Deposit Delete label?	587
23	0x277a578c920bcafa2b45c75a91ce98feef683b89 KuCoin Deposit Delete label?	497
24	0x195e8cd1cca12fd18643000c6d4e21b766d92a10 High Transacting Delete label?	495
25	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	494