0x8c7efd5b04331efc618e8006f19019a3dc88973e

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CoinDCX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x636858d62f2e81deb7fd563621faef1a6a14d6c5 CoinDCX Delete label? Hot Wallet Delete label?	104
2	0x2407b9b9662d970ece2224a0403d3b15c7e4d1fe CoinDCX Delete label? Hot Wallet Delete label?	31
3	0x430ecf00c4218d45d8a57a14a36c8acec3252d99 CoinDCX Delete label?	24
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
5	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	6
6	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
7	0xfee784fa37c4eb098bdb7c5d06ff06b460e0c825	3
8	0x3698cc7f524bade1a05e02910538f436a3e94384 CoinDCX Delete label? Cold Wallet Delete label?	3
9	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	3
10	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	3
11	0x6c253a777fba831063c12e29626a3ef7dba116ef	3
12	0xd55b127b5d92bf61e572c512ce192631fa55e436	2
13	0xebda4632969d011af1db03cb14c9ada339ce2385 Gnosis Safe Proxy Delete label?	2
14	0xd9d6dfbc011b45c81c3032168f120369d4229611	2
15	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
16	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	2
17	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	2
18	0xc878fc489bbe474fba1c9ce9170ad16530f1c877	2
19	0x93788a2150e6f5c0dd21e1f166bfccdfba7428bd	2
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
21	0xaed0b830bf9b508fec7e4c9f61052a78fc5c0688	2
22	0xcdadc7d2bdafe5701957f11d58adea55d469327b	2
23	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
24	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
25	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x04aa7e71a5e1e4a76cf3a2a063392dd21a1cb7c6	25
2	0x04a414e3501f3d09bee68ff1f24817a08e1cb7c6	23
3	0x2407b52fe7de2d09b264d36a2b0eb0f63a49d1fe	6
4	0x2407b9b9662d970ece2224a0403d3b15c7e4d1fe CoinDCX Delete label? Hot Wallet Delete label?	4
5	0x427836643f07e7ef9ef205b04e158b0754fe47c3	3
6	0x2407f797782e745d9bbb771b05793828ccb4d1fe	2
7	0x240cce499d86725d8a3a040079593d67b5b5d1fe	2
8	0xbbd3f7bd4f6b0468964a739ca3c2d06e0858015f	2
9	0x240193d01e9d08a0050223e47bb29d377ab5d1fe	1
10	0x04aa9c9a4404b8ea725cb0056ef121319620b7c6	1