0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3

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CoinSpot

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x57adc85d44726af0733276e6013c06fb59b19040 CoinSpot Deposit Delete label?	620
2	0x86cad62cfd71c82a5db0e3edeb9d1eb91c743332	449
3	0x1c43cf1c65c3cfa1b483346670734f4700aa8335	379
4	0x78179a838c1f616f2921456b7841c415d971dc34	365
5	0x4f1b66d02643c3b57e5fe31a99b60c13bb54572a CoinSpot Deposit Delete label?	365
6	0x74654c75764a4df59ed592a5ffa55f0d0f1f7482	310
7	0x1201012397d70f7a501e353653d48ec209ca73a6	301
8	0x986fe3a4d7d7dc7324b60280f80ce1310f6270df	267
9	0x86eb2912cfc9d27aa3be254a77d6730c4b078ec2	253
10	0x5f4f698dc35b47febead720eed27819c08499686	240
11	0x250397dc722348148cf4e4c1bd253ab302597d4f	235
12	0x4ac0161f6d78031e6f311563cadafaa3a1916c03	229
13	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?	220
14	0x3cc3982e0f3f85440847261bbfeb8d5ac92faf96	218
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	191
16	0x354ca98e67353de9f6eca5c3f0216539ace9f6c4	184
17	0xcfc054dbcad8827d70dfd165ede0af4d0eb160d5	180
18	0xe654751e7fb5b84453395e65eb65eb56658da9c2	178
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	177
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	175
21	0x64230109849c1d7998d19c3c6ba462bf4f747133	170
22	0x70f7508531bfdf218159791856bc4d485b1379e6	170
23	0x499e7ba2c819a85cdc5ee69c92104896d3372db2	167
24	0x2bf266e6bff87c315c02ab2e975d385af1965657	167
25	0x32c0f5a994e39c8a66ab5b52e12e7fb97774d534	163

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95995d45e2f21fcbb3857c4705e04bbd0248cfce Binance Deposit Delete label?	1973
2	0xe1b5f0b39e967bf73b19e2f604767f63982ce52b KuCoin Deposit Delete label?	1644
3	0xf1088841ab08fc1cb3835fd75207bcb3137f6ee3 CoinSpot Delete label? Hot Wallet Delete label?	802
4	0xf26f397fef9f338b7502c6fc42aa18ebd1af756d	759
5	0xe969b11deb3a2e479ff55a86807802172e2331a5 Binance Deposit Delete label?	594
6	0x5d3058f8b9167b65d2eca2127c0d1ca777cf11a4	470
7	0xafd565cc60d5291a87309ccfcaba66aebc555390	369
8	0xaaa33f1d498fccea19829c44e36b0796cc288c62	355
9	0x0366452fe250d5fd0632a13018a31a03b725f4f8	353
10	0x5cc280e1324461305852f50dceea6e769da8c54c	336
11	0x00fae902cb322d03f60ead77ce39da40dd278b24	314
12	0x7d88aae35b5cec2ed6f6831c4f8ad2f44d958a1b	311
13	0x8fbb10d439cf4b20778831cac3601b63786909b8	294
14	0x2337ee6fe679b0d2bc93cf01ba46197886213451	292
15	0xabc1071756710162547cb82c714b6fc01d465010 Gate Deposit Delete label?	290
16	0x1cfbaf6b3604e85bca8fe22e3d8ac547551c7cd5 HTX Deposit Delete label?	236
17	0xf449008c50486de1dee518e18e2ec0fa2985be08	227
18	0x28476d995da3b93c622e7d2238cf8d57c7faac4a	224
19	0x7bbfc4fd396527d9e616863df693152646113e12	216
20	0xaebf2c80e1cc0dd7b817056d847d157390161db1	215
21	0xdd2ff616dd9422062f81a2926badcd13cd694328	210
22	0x859eb1a35401599e22f0cb9aff7b9c70f9976d61	209
23	0xe25bcc227f52680cd45eea150166ab5ee8895b67	204
24	0xebbf69577e880e26ee059c0011ff385a30e0ae0f	200
25	0x16529ae1d85527c55c808f17c2752d5b415ce3d8	186