0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd

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AscendEX

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1cdd5d4730742f862b81395508aec95388bcdb34	610
2	0x701237dda996bf7af9f8c8f09d2943865ad0c9e2	51
3	0xdbe8ef33f247c2c8d7802ce185f20cfa2a3bc197	34
4	0x811eb0a60151545ae1a727cb4390af9068cc30d8	31
5	0x621e0fc7e7f95eb39de14002a0eaaed86a698ca0 AscendEX Deposit Delete label?	22
6	0x18fe7f7c819e410c504bcbbac4e47e9ef8108a2b	19
7	0xc55966f52ab17a6b521ef9a8bc3e03641441db10	18
8	0x5fc84124be180a2e4dccaab3dc794c35ac0080e8 AscendEX Deposit Delete label?	15
9	0x050ff4b22f1083c912d6e16df578665b697b3355	13
10	0x8358cb0a1f224d8e00457e3972052f560e31f9aa AscendEX Deposit Delete label?	11
11	0x83d8230faea0327bc46cf621c0551c5da581d035	11
12	0x160c6eab1fed763e99aecc5568a51f751dc4efed	10
13	0x32aea95d4db1b6e79bdc1adad57443d2911a2d36	9
14	0x5b8eecd4a9b02e607cb22aceff5f24136b9350ef	9
15	0x5f6cdb9e7e83d30a30fa2941f3e0dff2e1473099 AscendEX Deposit Delete label?	8
16	0x3a974557c81f47c32f1a12fbf29e5536d65c7531	8
17	0x3fbb6e2ea71c36bc697f44fff137bfb010378f05	6
18	0x09e23ea81803290d6039a363bdade719a64f6320	6
19	0x781ace0202088dab6838c2129f82f529dd404f23	6
20	0xf501eeefc0b7de7aa7c9a84120a80b044ce71dc3	6
21	0x30700ea4346c69215d30b1b03e4bd6ffde86c250	6
22	0xfcb3f55c758af1b8d9f04974b4e15e34fe6fc9cf	5
23	0x17d6e5dfe569a6be6d4a37f3959b86777a1666a7	5
24	0x13e476bb9dc8a09ec4c24e33c40810e55b70332e	4
25	0x2219589e7ea3efbe1eb1df045d96bd20cad398dc	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e3e80d88fd4e3417831b8686db83fc36dbe5fee	739
2	0x61fd0d043d519f5a2bd05785000f30db96809429 985.eth Delete label? @Unipioneer Delete label?	467
3	0xdcf93c5c95a623e02d3670f4fe0e5076ed82338b	337
4	0x79a5e003a46665c7c7ea0c51cd384b6df54b357e FTX Deposit Delete label?	329
5	0x0e1f1a23ae7ca219f172abfac8ee98b01a39950f Gate Deposit Delete label?	324
6	0x46a0abd4764d27b050ef6b5168f2f46ece7e3e42	304
7	0x6210b83ce8cf85fa0e025e98253cbeb97d7fc63d	277
8	0x6c5e1df7351356d60b7ba512817b9958949131ac	264
9	0x3f8b7552144e0907272169805ba6df191b8a2eec Binance Deposit Delete label?	251
10	0x1c40aa147aaf8d4513de0033bcf82d7087022e9b	116
11	0xa6817d051a1b77aee5fe50769f8ecd7abc62701c ZB.com Deposit Delete label?	99
12	0x6e7706b25ae547a0ed62b4bf477eaaecd080930e Poloniex Deposit Delete label?	97
13	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	96
14	0x99496a51d0f6a0e724c56c0deb92c1d1580c4fd8 Binance Deposit Delete label?	95
15	0xfe30619d230d5dd48635be5e3c4ddb24caa5595a	81
16	0x2c6de6e4c2b419c7d68b7ede3ac4030586c7b83e	80
17	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	77
18	0x7751667b816b33cae79e3cff2eb675d4f8ad7779	75
19	0x139ea5ff13b11fb9868eea61ec0e7e5d1b6d1d6b MEXC Deposit Delete label?	75
20	0xefde29b6550ae1c1479158d520717b254b15ad1c High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	69
21	0xbd22896a3c597a57c0eafdf47d3bf1e283110820 "john_doe69" on OpenSea Delete label?	67
22	0x81f0a4e0ef0c62d464b64ff610d013983154c666 Gate Deposit Delete label?	61
23	0x260a1cdbe2dbbb89de5fb6b9ff2232e46f2de083 Hotbit Deposit Delete label?	61
24	0x3cc73eca0868a3718bc2f3c9a9df10ea3556bc19 Gnosis Safe Proxy Delete label?	58
25	0x4afd569355eb05cc1f098195c11ababcca16d663	51