0x601a63c50448477310fedb826ed0295499baf623

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CoinEx

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x972f913eb96e981894634de674f93bfcf9b7bcd2	1462
2	0xe5c92ef79964f956907dbc385cd0642254c7e6fa	810
3	0x799e58a08e80b5520f0ae9b2554f7cf71af95c39	615
4	0xc0b950c6782a67c950c7f4658cd6f9db691f59b8	370
5	0x4ae826ec63a3099af255b2f49932e88116a78f26	213
6	0x5813b68da7ec1a5df1ef82b9aa633e3def2a6684	203
7	0xcd942b3b4ef42fa25a352cfffd05a6d68551fb63	196
8	0xf2901161823e5828a6897e29dad7841f4190d013	194
9	0xdce882dc48543cb582b2f70d0fae3c78a3860317	188
10	0x905606887af987d8aeceb66af4573c20cb611c64	186
11	0xc12abe80e94187b3a60c2aff4c7c2f32af28cddf	168
12	0xb9b4b5668351d8cdfe4bc866a1bcae8cf8aed767	95
13	0x296a2012d9f5d53dc249ed358fe440e224b2e208	83
14	0x492ceb381de48af998b5bdb9e9b34fa87826eb64	82
15	0x9e77aeaa3a1b2dda00f7fc6a173ce4d72a3fbcae	76
16	0xf6d9b3e857f4666afcb96e712f0052b88b7f35d5	73
17	0x33ddd548fe3a082d753e5fe721a26e1ab43e3598	65
18	0xf66ebdc7a52bc1466d008752ad7c56e8a8433936	61
19	0xc4542a5417d35e07c885686ee40a02fecff74105 CoinEx Deposit Delete label?	61
20	0x635f4fd9893330969d6d8664f9a9f85f9fd263e4	54
21	0xef20999a6d684123d323154798b9f053e9b274d6	53
22	0xe7152a47b438a95107badf6bc183fd13c054f755	47
23	0xf875e123e8965ffa653c11a599add4dc7e77c914	46
24	0x572bd60975684862f6f8f14bf00aabcfe42c635d	44
25	0x36592bbfa6aada620e1b50786dd7c39d4a4b1aa2	42

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31a2ee8b5e84b969ecf70d637016ae3b74cdfdda Binance Deposit Delete label? CoinEx Delete label?	645
2	0x7e20e121ded9ed7c67b4971eed536e8f82873df3 KuCoin Deposit Delete label?	300
3	0xee845948e6806d12e966137caa07d49bbe632fe3 Binance Deposit Delete label?	238
4	0x719154cee29258f668336b12cfe15dd73f79f0bf azhman.eth Delete label?	210
5	0xd0acef27ad8e357eba58ac2dcd5e9b0c12c9c5a1	186
6	0x39ac22b2063b9c64a4fc2d00b26cccc5271bd31b KuCoin Deposit Delete label?	178
7	0xfb99d9f5159773f55beba00611c5cc9e9602cb1d	166
8	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	163
9	0xa67c3ea2877140dd2274f7da79cec336d8f4683b Binance Deposit Delete label?	162
10	0xbe83e7db6c6fb4f5db4f22294faf3868ca443f2b HTX Deposit Delete label?	142
11	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	137
12	0x5cce1bac15b562d68fae1d33625a7b0287beb521	133
13	0xc24d30475eca133302192b502085a3cc124b0b9b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	122
14	0x62d63efdfdc7804666725f4cc8cb45c1a41a0809 MEXC Deposit Delete label?	120
15	0x892e9e24aea3f27f4c6e9360e312cce93cc98ebe	119
16	0x022fb7ff75917bd783f38f1236eb021301626f7f MEXC Deposit Delete label?	108
17	0xf54635836862aad6e255e9b4fe49275fa5047e5d CoinEx Delete label? Cold Wallet Delete label?	92
18	0xdbdc5356403c1301c2c0a5b9e6c65ecd045d3eb8 KuCoin Deposit Delete label?	90
19	0x50a1b5c358f8d34f0d35aa2f10742c46054e247e	89
20	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	83
21	0x5498fea085fe59f94202f997d50c484ff06b84d2	82
22	0xf8828481bee7c91da65ed72bcba7b5ce55b9b37a	76
23	0x962743e026492ad99ddd75244cd0d8ce955d39b9 MEXC Deposit Delete label?	72
24	0x6cb53a9c6557b6c2260c6f08ef234e8aea1f47f7	72
25	0xf5967ba03b716969e13bba104403d10f7f5d62b1	67