0x5a665e4384c4f688baf87bfbaad8230b500f64db

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CoinEx Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	117
2	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	95
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	55
4	0x43b719b9c6cf849dca549765ba1af00f3dfc4ac1 CoinW Delete label? Hot Wallet Delete label?	39
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	39
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	35
7	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	27
8	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	25
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	24
10	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	15
11	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	8
12	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	7
13	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
14	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	5
15	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	5
16	0xc61206fdc09e595b8be1d2b4a708f27d2bdea64c EXMO Delete label? Hot Wallet Delete label?	5
17	0x920021936b28c93491a02f760fa20aa599083ed5 Hot Wallet Delete label? Poloniex Delete label?	3
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
19	0x9f73a5a60e9a9c063bcc30631dbb738312145113	3
20	0xb4af4d0b9bd38c9f2fec9778e48667912f778f01 BitMart Delete label? Hot Wallet Delete label?	2
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
22	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	2
23	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
24	0x97fc7eb57534191f1800073c5c31c0d7d7493e67 Hot Wallet Delete label? LAToken Delete label?	1
25	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	159
2	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	94
3	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	85
4	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	73
5	0xcf7105fde573695d62666aefa4e1691bf3ab50d5 CoinEx Delete label? Hot Wallet Delete label?	20
6	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	18
7	0xb99de61a3ce12d8d0d7c200a013e6f9a8e1f70a9	1
8	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1