0x8cee98d8a7b193df071f2ab53c3dce1f6a0594da

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Crypto.com Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4040
2	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?	3031
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2913
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2816
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2680
6	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1414
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	603
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	602
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	169
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	113
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	90
12	0x7268c398c67f9de9b9b463c79eba084f0bd8368e	89
13	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	56
14	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	21
15	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	21
16	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	20
17	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	15
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	15
19	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	13
20	0x68841a1806ff291314946eebd0cda8b348e73d6d	10
21	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	10
22	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	10
23	0xcffac75ae3928450c75b1db7eeb8a17c92290703	8
24	0x276cdba3a39abf9cedba0f1948312c0681e6d5fd	8
25	0x313eb1c5e1970eb5ceef6aebad66b07c7338d369	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcffad3200574698b78f32232aa9d63eabd290703 Crypto.com Delete label? Hot Wallet Delete label?	17382
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	63
3	0x8a161a996617f130d0f37478483afc8c1914db6d Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	57
4	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	22
5	0xcf1eb21a718ca9bbed305656d72354fb67c90703	10
6	0xcffb36d632e443567b51de493d191e860f790703	5
7	0x1714400ff23db4af24f9fd64e7039e6597f18c2b Crypto.com Delete label? Hot Wallet Delete label?	4
8	0xcf1e7bd6fbfb5b386eaf0005a981c5eef2460703	1
9	0xcffa1ec2c67eac8e84a75bb54763fb507d6a0703	1
10	0xb7333d779c6ecdfc4507a53706b0e173bd086a18 Crypto.com Delete label? Hot Wallet Delete label?	1
11	0x937e384bb316c70fdb6b63fa81ebbdd20a2630d9	1
12	0xcffd62cd4869e1c115350a0ec48b1a32b0190703	1
13	0xcffd7cb053c897a85930fc31dc4ab22aaf290703	1
14	0xcffdcd9fede06c1eb2bb184032f8c7d645b90703	1
15	0xcffe7ee9dbc089d1a83ed8d448508d82e7190703	1