0x618ffd1cdabee36ce5992a857cc7463f21272bd7

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WazirX

Withdrawal Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27fd43babfbe83a81d14665b1a6fb8030a60c9b4 GnosisSafeProxy Delete label?	1387
2	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	38
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	27
4	0xc97dfc795b046653df9d06f022e7676190b5f406	19
5	0x1c6a1e5e38c18bdd76bf8b821909b8ada9233dfa	5
6	0x211a4f5204234428fdf26c0093f375c99ec068ae	4
7	0xa2ba46597b9191d76fd6da3b59a7f1eb21e1841b	4
8	0xb962abd2b67e34f31871d522d6e630251eab2961	4
9	0xc4f6311133e93dd70723138ae37ac7407ed7c0f3	3
10	0x7444590c145f0084eaa1b9270c4eccc8c2c9fe2c	3
11	0xf126f7007cb6eb866ed018fc62d193a20af82f86	2
12	0xba5ea65482e4da4635f0b948a90f602cb41b2f2c	2
13	0xfabd4badc8205a933f9e701c0702914ceb63f956	2
14	0xdf87866b9ff81d590d2f1cb2670c1af0f974be05	2
15	0xb660e8393b77ccba4af0ec45dcf0fa5d82de5527	2
16	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	2
17	0xb78014efbf4ad52c82816a67439e11b0b3f6d8b9	2
18	0x284886892c7b4ccf3fb537bcc7f1284d962791a6	2
19	0x68f4ffa2b221dbb32a4b82cf392ae61aba0e63f7	2
20	0x5a47c638a0243a1f307e6a869f5140278da41921	2
21	0x7a417214ae7049096b349b6a59ea8646556bdb52	2
22	0x00817a3e459dfe15a38f59ed8947e2fc86098d5d	2
23	0x77ab6b24bbae08c4188b14b27451f4e09e043689	2
24	0x7ddd4ae907a33ea7654872f122dba2bc1528c2a6	2
25	0xfb3f518f6cd68deab2b7fbb79637e0f2d979b6ff	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcb35af7a2957d9d8d8a2f638768f68ef39d45ce2	1130
2	0xfa69c8da5fa04b97276728413891c3a35960dd83 KuCoin Deposit Delete label?	148
3	0x7b01a0d8e0d9dcd4154422b24f6284ae3cc5baaa	126
4	0x7d54fa06067bc731a42ef1ee5ca76aaf09980574 Binance Deposit Delete label?	109
5	0x924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b	65
6	0xaad60b6615b9eb13a9b0212af7b298f26dd74e7f Binance Deposit Delete label?	63
7	0xbb57616e71131346031384f807c54fb2bc500bcd	61
8	0x0389776e4d48384160cd5acde2f61ab9359e757e Gnosis Safe Proxy Delete label?	41
9	0x3ec0598d91ef9bd23ce980585b5901491b4e6678	40
10	0xe5350e927b904fdb4d2af55c566e269bb3df1941 Beacon Depositor Delete label? Coinbase Verified Account Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? High Transacting Delete label? Idle DAO Governance Delegatee Delete label? Idle DAO Governance Delegator Delete label? Input Data Messenger Delete label? Tokenized ETH2 Staker Delete label?	35
11	0xc5d3cb62f0d83cb5d35cd94091727693053e1cec	32
12	0xe4fe44ae12c497303c915f4438013b535c29cb52	28
13	0xb24abf582bab677c3bc8aa60706d212284a35b51	26
14	0x305dcaea67a9d4152e54e68060c89db05fd67a7b Hot Wallet Delete label? WazirX Delete label?	24
15	0xaf19b9c6aae4ba29b96368efa584e6df687cf2c3	20
16	0x19ff5f2c05ac6a303af6d5002c99686e823ebe72 Gnosis Safe Proxy Delete label?	19
17	0x3eb515aaa1cdcb055c8b50950febf4bb58334189 hodlyourcrypto.eth Delete label?	18
18	0xae2fed09ddf0c088b3db1a840117305ab63c28e3 "hiccup03" on OpenSea Delete label?	18
19	0xdac17f958d2ee523a2206206994597c13d831ec7 Tether Delete label? Tether USD (USDT) Delete label?	15
20	0x33575ef7b50c150d8fc896fed99ed1c1e2100e0b Binance Deposit Delete label?	14
21	0x26afcda804806405d4aaa2bc7712bef4f5248873 "cryptodeepak" on OpenSea Delete label?	14
22	0x2c6294741a7f8a4875e7e27b708e0e6bdef50506	13
23	0x8897545a13949841dc46187f723b73a468a04f86	13
24	0x36eec75636259cae2b6c94dca30d8de0e8acf6f4	11
25	0xecf43f51007c0f4bdc595125710d13372bc7e0e0	10