0x50be13b54f3eebbe415d20250598d81280e56772

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Hot Wallet

Phemex

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	13
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	12
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	10
4	0x7d5da89be71ef1f0fe5386e81aeadba85d439d45 Phemex Deposit Delete label?	8
5	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	7
6	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
7	0xff1ea9b913bd755a1cc42325efd09694dd08de15	6
8	0xfc5bced3252e1ddb16b3e6bf8e72bc9403d1800f	6
9	0xfe832d5cbc37ac001c09605644004350000e044d	6
10	0x9e63e5b09dffb97b71225d0b7a570fcae5a46716	5
11	0x9bd50ed8a0d183396caaf463f6c89e9deb643537	5
12	0x384d1b0e2abe65e6f164fd72e53d8afa5b962930	4
13	0x35f1a1d7ddbe0e36c674fb59601fed1a9db3a528	4
14	0xcec6e3df48f9dec7584fff9e430ecae43460c047	4
15	0xda04c8218d6c062a6c503626f69c7216b4544370	4
16	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	4
17	0x6379171ff58f7b20a37f0aa51ca4419f709bae71	4
18	0xa511654f52cc00136cd568ae117d73aaa3ea7d25 Uniswap Delete label? V2 Pool Delete label?	4
19	0x24b688aaa23eecb33887511ff012dea591737ce0	3
20	0xae690b82b56379d899d57ac52ad2f4021265f245	3
21	0x21bcc57a13a54ece5cf1125bf7454f77d91c2d90	3
22	0x9b03ee2674dcf3e8a39a014b39b1c08b3c2b3390	3
23	0xc8ba51c03363dbc638f998f03072c83cd683811e	3
24	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	3
25	0x51ef48923df26388a0b660b55d77b6b4f1f30da4	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe7210e78eccc5d890b551404ef4b727646bee535 Hot Wallet Delete label? Phemex Delete label?	249
2	0x9a01b8244c98652457cca9ec8c17da084422adef Cobo.com Deposit Delete label?	113
3	0xff282a0613748acb25641447b81768671fa07c60	60
4	0xa2df4a6fed072011d3299057b78ff99a17dcf28b	48
5	0xdb62c322b17a2c3bf51775be039e7e3b93553396	40
6	0xa1b425ea08a578f45e74fd0363766cd467a05c72	40
7	0x7722276164490b675d463b8331ae7881c886d1b0 bedsex.eth Delete label?	39
8	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	31
9	0x8ed90dc4ef3e52d89da57fff99e6ab53433f2d01 "BitcoinBeard" on OpenSea Delete label?	27
10	0xcb5819989b384d1e68ec00cd13e0387aadd7f72b Gate Deposit Delete label?	25
11	0xaf3bb2428956c4b5c34073f1836ca5b37282e1a9	22
12	0xface8f4e4c8983ff37fe15497ff202235919df76	21
13	0xdb2ba0eabbfe920d4e501dfd92d6667f512e5870 "NFTree" on OpenSea Delete label?	21
14	0xb226427175d4dda6f4b3f9b02637ac70c3901493	19
15	0x899867c15c21dc67518e53a4d8fcdce04c2a5ad1	18
16	0x8bd8da613cf8a2b7ce2b3b3129e9a25c96ab0d85	17
17	0x0ebfafb154d6a2db4c4e2063a3396f43e69e652a	16
18	0x0ba898f9011fe50be9588941799ad525a0a3a554	15
19	0xe808fc61711a2d8e8ee93dafde9d554d6397fd2a	14
20	0x8866b6e25e8d32eaab16fa41c91c1a22277be8f3	14
21	0x3a0af143af4b5e6a49e63014f64a7ccb66296761	13
22	0xd44c567f596976493c77e646d3365d6f3cafef8d	12
23	0xdcb7f21c741e2a482ab3fc8213082f1b018cb5eb	12
24	0x5bbbd03876922a51e3d19212c37d2f74e01282af	11
25	0xdb4f0b0c9629b74c11262419232853123c181fcf	11