0x636858d62f2e81deb7fd563621faef1a6a14d6c5

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CoinDCX

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	825
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	331
3	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?	204
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	176
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	171
6	0x4278f0f6f535873b3f5d95d62c12ceeb8d0047c3 CoinDCX Deposit Delete label?	118
7	0x412f67f000761cbea3c2e671e32c68d63770a0b3 CoinDCX Delete label?	96
8	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	96
9	0x5954ba44008700483b9d520c1c5673d00a792bef CoinDCX Deposit Delete label?	85
10	0x55a498b646a6272eff01f2f0c78e7b6ceb872bef CoinDCX Deposit Delete label?	85
11	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	75
12	0x5954cc0230223effbd5959e58d81304b3a69dbef	72
13	0x51f347a45d3efa5049ffb284695b0176af68c55b CoinDCX Deposit Delete label?	72
14	0x5954068fb8ce2d2d74552a2f42a6b6fe2653abef CoinDCX Deposit Delete label?	59
15	0x4278256123dc5d4be3186e65bd85454209ba47c3	54
16	0x5955987e16a8ab940993df3b0ccee69335872bef	53
17	0x20aed21552e78f646207ffbf5b0277a57af0a3c8	48
18	0x4278b84884ec6753c82d70ebb894fe9142f047c3	45
19	0x4d24eececb86041f47bca41265319e9f06ae2fcb CoinDCX Delete label? Hot Wallet Delete label?	43
20	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	42
21	0x4278cf48b04d41755cb0901ab4ca7595894147c3	37
22	0x4278af1b71bba20f50948bc132b38c135ace47c3 CoinDCX Deposit Delete label?	33
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	33
24	0xa7e7901d7a908eeb171ed0b56b9da0b36a2fe135 CoinDCX Deposit Delete label?	32
25	0x20ae257f06b51478eee8def659f569b8352ca3c8	31

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4278f0f6f535873b3f5d95d62c12ceeb8d0047c3 CoinDCX Deposit Delete label?	1328
2	0x5954ba44008700483b9d520c1c5673d00a792bef CoinDCX Deposit Delete label?	788
3	0x4278b84884ec6753c82d70ebb894fe9142f047c3	770
4	0xb534add93db666fb76585338665b8278b364f009 KuCoin Deposit Delete label?	758
5	0xd142c661ef267265e77b3d006fd185a43f250c1c	611
6	0xa7e725be3ab466fcbc35f3080016bf60baa5e135	471
7	0xb53427a4c547920402cf515ad22005e72b64f009	398
8	0x7cccebb70dc2443ffb6c8a50af472f3523b57065	392
9	0x427deed7da8235f35a34cc6fc146f3f38eba47c3	387
10	0x20aea04f7ea862ea70d79c78ba2c4fda02b8a3c8	372
11	0x7ccc52504b498893582ccee0c66e4bdbc0787065	326
12	0x24ef303a24d22e001fa84ff69d8be82c86ba47c3	321
13	0xa7e2c52b57ab442d92d9050f6e1e40aecedce135	296
14	0x4278c399b8e059100612e5bb1adb479876ba47c3 Binance Deposit Delete label?	296
15	0x59548449926551acb5480d610292c4266b872bef CoinDCX Delete label? Hot Wallet Delete label?	264
16	0xb53425c93a13c08b3b79b9010880fa584da8f009 CoinDCX Deposit Delete label?	261
17	0xd142664c19df6af8b451461ec544ed30506dec1c	240
18	0xb5390f175a819c8e584b899fde62895c6164f009	240
19	0x72ca0c5690f410c7ba9207002a86bdd3365ad2ae	233
20	0x8c7eb83191859cdb5f453c25c6be44b62205973e CoinDCX Deposit Delete label?	232
21	0xb5344f19fd5487601c8c769e30a0ef28c83df009 CoinDCX Deposit Delete label?	229
22	0xf256827dfeaf7163589d7d504d22a35638a65580 CoinDCX Deposit Delete label?	223
23	0x42789384c1d2aaef101263a6a2b64dca2f2847c3	222
24	0xa7e7901d7a908eeb171ed0b56b9da0b36a2fe135 CoinDCX Deposit Delete label?	192
25	0x4250c311beb91980365a37375fc49cafe6ba47c3	181