0x64ce6a5ac6d3c5751a1487879ecbdedfa9c88901

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CoinEx Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	23
2	0xdec723ffd070d8896482b1cae15f1fb295b91c2c	13
3	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	11
4	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	5
5	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	4
6	0x6990e7e90ab50c12111f99b84183d3fe298bb3e4	3
7	0xed4c0bfebe22a4bd8f39f7bae356d8651e4ae862	3
8	0x39ed671ab729138e72ad218f493295078990021c Hot Wallet Delete label? Ramzinex Delete label?	3
9	0x9abf7a556158d8651ca436c9660c867302127672	3
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
12	0x9dbd94132e636e04f19bbd2bfe6b07a41cd6feea	2
13	0xaf7887ac4c9416e028a8d49237a5c2b560ac02a1 Hot Wallet Delete label? Nobitex.ir Delete label?	1
14	0xd58b966cbddf87e81710b27918899365fce84c42	1
15	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	1
16	0xf3663943a8c24ca037be8b4f4fc71a013f8f46e9	1
17	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
18	0xf83f074da1a63629fc74d7bd1594c0f779daefbe	1
19	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	1
20	0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401 Hot Wallet Delete label? LBank Delete label?	1
21	0x17a3f5e5811a0053d6823867189682893ce2a13b	1
22	0x290733cbb6be013dedc0abc172c98de1fb292ad9	1
23	0x2d7fbddb78aee78fef92eed083d10310bd61633b	1
24	0x2e8d9b369c9269983605ef0b65531b97ab97a892	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	205
2	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	121
3	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	71
4	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	50
5	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	22
6	0xb99de61a3ce12d8d0d7c200a013e6f9a8e1f70a9	8
7	0xe12938885ec1521b95bf3225337c0217dfd1e0ca	4
8	0xcf7105fde573695d62666aefa4e1691bf3ab50d5 CoinEx Delete label? Hot Wallet Delete label?	1
9	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1