0x983873529f95132bd1812a3b52c98fb271d2f679

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AscendEX

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x460af275f7be9bbaa83efda0bab6f810834f04ca AscendEX Deposit Delete label?	983
2	0x32b4ebc89b1fe2371d5f263276652658b149c53d AscendEX Deposit Delete label?	575
3	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	520
4	0xd3c6fa2a7d4d90af6ca2cf8f153b74f16fd9678b	370
5	0x00e6690471916acf4540915425204cb43b8ce4a5 AscendEX Deposit Delete label?	332
6	0x515270532b3fe1bf32fa4864f341aa6193a98bdb AscendEX Deposit Delete label?	317
7	0x99cdcc0260d80a349c5c53bf607312e423601a14 AscendEX Deposit Delete label?	292
8	0x9e7d2e168a74d3ef9133dc006edd5088dea0a172 AscendEX Deposit Delete label? Ascendex Delete label?	224
9	0x8bd702d95d7852c67b713fbde12210f40699f4c6 AscendEX Deposit Delete label?	219
10	0xe45fe473c0b4d2094bfe77ef19fe038b048cb4aa AscendEX Deposit Delete label?	185
11	0x17a4cf17f8d2a5fe5f4828c95ee2aa61d7ede493	177
12	0xd008f75db0472a25e65ebe9c6c2530d98dd068b8	175
13	0xf24eb2631ff48a3c6e7c3c525d249a07d049d0d4	174
14	0xd1c42e0ace7a80efc191835dac102043bcfbbbe6	148
15	0x7d9a25adee0562e52e0d706e3add2d2ff1801e66	131
16	0x6bbcfeffcda6f3a09b08d90ca9cdae55291af759 AscendEX Deposit Delete label?	117
17	0x9905daa14edcdd27fc1693f2eea8020060bbe14f	117
18	0x028667a52d42bab246231bd5c0629a3116b4af82	115
19	0xd6c9319c1eeb097a5596f991034a07b051b09351 AscendEX Deposit Delete label?	109
20	0xe0ed256c9382e8f1405c8aa948f0b30dd5f93fc0	106
21	0xa48312c03483fc8adc1d0fae904fe0831c1c02dc	100
22	0x903135d53ee5545a9ac8f2164c0a184f5caedacc	98
23	0x4637c21f8e26d625f5c59d6cf8cf98295224c66c AscendEX Deposit Delete label?	96
24	0xead87ec89f623c2850442142e51acfc947e58fec AscendEX Deposit Delete label?	93
25	0x4aaa3d154e5097b5525939aa7d2f31b20bde0da1 AscendEX Deposit Delete label?	92

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x41cb1ee235f7b6709e89e3d3ff6cf15fe50eefc6 Binance Deposit Delete label?	392
2	0x66dcd12cfce398949f70b3d956006c9ff0fbaab6 MEXC Deposit Delete label?	217
3	0xf4366079b855514970424966791e8d4b856b745c	181
4	0xcd739c95d5841089cb05d32ec6f4fa6d4720a835 Gate Deposit Delete label?	154
5	0xb558c68a15c0c41f08fb2f430cecc17b62242695 Gate Deposit Delete label?	94
6	0xc24d30475eca133302192b502085a3cc124b0b9b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	85
7	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	78
8	0x4d8649ec14e6abb84811ea6bf24335af3eb48761 Gate Deposit Delete label?	76
9	0xcf1b0d3e429fe26724376acd4b91f87be6b1d581 Gate Deposit Delete label?	76
10	0x03e6ec3b72b17d38fd27bb3a53496c0ebc056d89	68
11	0x8a7b1bdf06e78bc3b0db56084af906fc998d7477	63
12	0x785119243fb83412b8fd94c9962e058165aff34a MEXC Deposit Delete label?	61
13	0x0696337c32a92aec60c6bb405dc2015bdb8dd04c	54
14	0x3ac0960879ed9a5440088e5307a6290ffedf7b30	49
15	0x1bbcd4978a73178b1f946940656b504fbf765876 Gate Deposit Delete label?	45
16	0xb3658df3bd46960329c2e2eaa8f2dcd66b7297d7	44
17	0xaadf64a1771290a018757bcfead927638ada9461	43
18	0xb13a8907879ad336830bdd7f297321120ff11b76	42
19	0x47c2e43eec333e5ca5dd16ec73835eec4f6fdd44	42
20	0xdb4fa5a081552317251b9a21f3c5de27c22ef5f0 Bybit Deposit Delete label?	41
21	0x894541e0be808bcd45bd4ed6d989713147ea7e16	40
22	0x894c893f32b80a730dfc532eaf143e17fd887e16	39
23	0x813685d77a5cbf000251287e2ef9f634ddfe08a1	39
24	0xbf5ae133b9a0fc1a07952a7df2afa21f7f69ef58	38
25	0x0c45e7487defa6faaa5fe727132c827170c4ca60 Coinbase Deposit Delete label?	36