0x61ed4b62e03798305818607c7160b2abff15cfed

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Hot Wallet

Novadax

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x200d95216e22b5d6071744a904ec07db6973bd25 Novadax Deposit Delete label?	90
2	0xd2e1284a1262d5699814853e40fb8da0a46d52b1 Novadax Deposit Delete label?	84
3	0x092dbabb4f409a27c06bff995768fd7015b9d87d Novadax Deposit Delete label?	72
4	0xa74a2bcd31b39dc070fd80de459f20f64edf386b	71
5	0x2d163ee4a85ed9d8e70009b888f05eee4c27e4df Novadax Deposit Delete label?	66
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	57
7	0xce5d77fded48c8f147051e49c79161e575f3e011 Novadax Deposit Delete label?	55
8	0xc9d6e35143158c517fe17640d9b79dd065baef11	52
9	0x6d290c5ad0d11a1d67652b9fb72d8114e5207a68	52
10	0xf62ee5f36261d5e3a259e514f83e67243e9c7ea0	45
11	0xb31bb83666808a3933a32b6a6a41edce68ac5cb5 Novadax Deposit Delete label?	42
12	0xbbcccff902531f69c9850ae99f20ba44de5b581b	33
13	0x6d356f80f57c7999cd7e8418f9915de1c626b037 Novadax Deposit Delete label?	32
14	0x1eabce8eca74a2efbe3ea74138323f83d8e15f47	31
15	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	31
16	0xe5359ba6e13b7458433a53957d9061b52db862e2 Novadax Deposit Delete label?	29
17	0x684000caa0af04cca89a4a41997ea0aba9581454	29
18	0x1919e6d218c885e237696d30e0764cc2cae41f8b	29
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	26
20	0x89d86b7830838aaad3c4510ef3f4600adf471fb3 Novadax Deposit Delete label?	25
21	0x6482b1b78a2f929053cef409328bb2c9b43a0863 Novadax Deposit Delete label?	24
22	0x9e748191b000f1685926df80773bfa568d236ede	23
23	0xab3d07ef5814757423ef9cc0d97c0b8b2102b3ab	22
24	0x7ddb1d4bc32fff608aa4f0a5df9ff80b9f09b714	22
25	0xc649a4196865aa0cb3609fa055822e3706c879b2	22

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3d15f83109e2b0ce4c1ccb7834747ed062691b45 Binance Deposit Delete label?	291
2	0xcceb3c4fb7dced6a03865baacf1fe5ef8f47305a Binance Deposit Delete label?	229
3	0x24814e29ada8bd76135c17790138f3684beaaad3	143
4	0xf517acaeb4814200faac0a3425c684c97e894f8f Gate Deposit Delete label?	97
5	0x53d076e9f759c3fea32971651c0ac20767d4939c	43
6	0xd5e47d7f7665531febe54f64ee5949d09d1be2d7	42
7	0x194d1ba9edb4bd849ca844870c05ac5cfb632b14	38
8	0xbd9217f0d1b252be0935ab3383dae69654b418a4	36
9	0x8c064541722b8eda0460d6480249a2989939ebd4	35
10	0x3d15d1bfba5793e2c2f9decf388fe2e236661b45	31
11	0x1afcc2d7a887d3c02aeed8298928c81e1ad93611	30
12	0xdc40cdcf1680514da4f64dea7a0b1fe766eff0e8	29
13	0x5fff56c053d5428af6c34341535e0f6f9d5ebb4e	28
14	0xe3ef9b6f208a1a5ac1110d9a4c3f540ff573b4c2	27
15	0x0f366c81805c1178f67332b91cee79973be7b33b	26
16	0x3a6e8041905996652bf4ee147e7415aff4ab6011 MEXC Deposit Delete label?	25
17	0x3d1565e75690aeaf9614ee43981ae56365a21b45	25
18	0x8c89c2ee76edf1d43ff25f749566b3aeac359f3d MEXC Deposit Delete label?	23
19	0x6bc3bf7607bd87ff830bf70935874a1d2009ba70	22
20	0x1f094c24eb4c0e47cee1b73e49d9859ff70ce5ee	22
21	0x21380e5420e9f60bbe53f0266514a3904eaebc96 MEXC Deposit Delete label?	21
22	0x6ed60ff1836d306b2a552facabeda0ba736317d7	21
23	0xa2ec58b3577ed9e64bde6ee8956d64c84af3612c	21
24	0x985b4d6cbf7c65b427d63927d464478fd519ccf8 Binance Deposit Delete label?	20
25	0x54f122717bfe5226308423aff9ce15eae9e9f9fe	20