0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5

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Hot Wallet

MEXC

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5aae5276b1ed63544edb779dcd7e449a7d8017b MEXC Deposit Delete label?	97476
2	0x599e4f6a0b24af263b212fb731b733309a201c28 MEXC Deposit Delete label?	2902
3	0x0bf7f7c9e0377fe8f9e51db4f980918089130e40 MEXC Deposit Delete label?	691
4	0xf5361518834c24c860b52c513a791ca723c00c48 MEXC Deposit Delete label?	526
5	0xf839509caca10282969a881181249171ccd24eb6 MEXC Deposit Delete label?	305
6	0xd024c5e2a920cdfe5ab1aac8b963d4a3f2f5cfde MEXC Deposit Delete label?	304
7	0xf0293f645d5b6eb6f1da5d8b106d56cac66e91c4	262
8	0x7702f834314e4cbaf9bd8e7f0fae8275e744d966 MEXC Deposit Delete label?	230
9	0x6f10424b4f5ce3b80a999c6937226c59ddaf9def MEXC Deposit Delete label?	211
10	0xf61a30978ecb7cccb30eb97f9ba94b8b35675034 MEXC Deposit Delete label?	205
11	0xface18dd6ec1ace54528a5785f6eadd7564a8c8f MEXC Deposit Delete label?	148
12	0x20c5b10046808c331e7aabf202b0c20ca526cc0b MEXC Deposit Delete label?	106
13	0x818d60c55b33395c15ce99cd8d45c552a9df8e1b MEXC Deposit Delete label?	94
14	0x30d1ed625f6b9a75868f254e130d39d87c6d7b82	87
15	0xedb0a926ff3a0140fa0e383b8c2b9093d3442e19	80
16	0xf3d799168648148a7d7c1e0b7ffa5e81639a4b60	73
17	0xf4dd72391323f6b87aa8e4d4be2b01e5e2430990	68
18	0xf985e99c3a69d792bdfafc30067e5652c23f65b0	68
19	0xa2a80ce4c97b63e15c053155aac04db43466df0a	67
20	0x2fea3bd0bb8a66b6c2c3a62c5d3bd14ffd0083e5	59
21	0x8873e64e5005466e4512fc0a085cd66ee7c629cf	54
22	0x00b240dff1ba439d10d09f749f4bbf7cba0afd11 MEXC Deposit Delete label?	53
23	0xf18123789db2e006ba9a3b635708f8fbb8b76d4d MEXC Deposit Delete label?	47
24	0xb25077a39ab648400f52ba253474cc5dbf7a8877 MEXC Deposit Delete label?	46
25	0x915a61cb3cc1ab1160f90e8db380cba34f305799	46

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffa5628fd913381a3c1a077335ac74eba3c6c919 High Transacting Delete label?	5306
2	0x0c7b0b5290b62359ef67833e4f0b71d0e1d19e95	3194
3	0x235ba685814badee95ca9505e0bdb03090967413	2352
4	0xf505281d6f778b009b7ed377b1db1ca92002ee1d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2186
5	0x3a48349fdbb2580f367f73a1f457cf0c39ab4cd8 Gate Deposit Delete label?	1978
6	0x0e385311c9cf3c9ddf50916039c0170758992387	928
7	0xb80d90fcf2ed0e4febe02d2a209109bf1f62df95 High Transacting Delete label? OpenSea User Delete label?	717
8	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	652
9	0xbeba4ce6dfc24820a994ece4e25f023976dcd979 Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? High Transacting Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? hybridhybrid.eth Owner Delete label?	644
10	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	632
11	0x9539b9e9253136f7a7ebdeb32fc51393ebc3a0a8 High Transacting Delete label? marketmaker.bnb Delete label?	624
12	0xf3167259f2b74cd9fd299c555faeaaba39230bd6 Gate Deposit Delete label?	552
13	0xa42e844f53911a435913f759e44454092c707af6	407
14	0x32e9bddea4ed3b197ef5e73269d5fc85cf501dcb	320
15	0x3f3736f9814f4ebeb2fbbec371b42442c608014a	298
16	0xb2b5f5d402f8a82c5799e85bb928e1f72896f0e7	278
17	0x864115cb04a084e33da92f58ac2230bae2711c67	238
18	0x12a099faa4e241c6a5553f68930b07e2610079ea	213
19	0xf1ed84402eec11ce0c06716cb94be9a8a5e024af	190
20	0x7d5f116bd52fabf76e7a2d037d6a0994bb80c486	189
21	0x877595f16e22202cb1acffd7565e9ad008a65222	170
22	0x30273fe97daa77d2345645982797c4cf9d1ba111 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	170
23	0x69c8fd09da89e940a52621aa34045ec662ec1b99	149
24	0x200e55e76395ec04744558fdaacf858e6fb9460f	145
25	0xa70ab14bdb967dae572bedeeb278fdbb6c4a3a3e	132